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TEAK & BAATSERVICE LTD

Company number 06217436

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-14
  • NOK 351,000
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • NOK 351,000.00
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Apr 2008 AA Accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 01/04/08; full list of members
10 Mar 2008 225 Curr sho from 30/04/2008 to 31/12/2007
22 Aug 2007 288c Secretary's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
18 Apr 2007 NEWINC Incorporation