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PROVERY PRIVATE BANKING OSLO LTD

Company number 06178721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2013 AP01 Appointment of Johnny Dalini as a director
17 Oct 2013 TM01 Termination of appointment of Gunnar Kristiansen as a director
17 Oct 2013 TM01 Termination of appointment of Andre Schau as a director
18 Jun 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 18 June 2013
15 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • NOK 10,000
22 Nov 2012 AP01 Appointment of Johnny Dalini as a director
22 Nov 2012 TM01 Termination of appointment of Andre Schau as a director
22 Nov 2012 TM01 Termination of appointment of Gunnar Kristiansen as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 01/03/09; full list of members
05 Mar 2009 288c Director's change of particulars / andre schau / 05/03/2009
11 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 363a Return made up to 01/03/08; full list of members
10 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
28 Aug 2007 288c Secretary's particulars changed
06 Jul 2007 288a New director appointed
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB