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SAK INVEST LTD

Company number 06231220

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • NOK 1,301,000
29 Dec 2010 AP01 Appointment of Jan Pedersen as a director
27 Dec 2010 TM01 Termination of appointment of Svein Knudsen as a director
27 Dec 2010 TM01 Termination of appointment of Astrid Knudsen as a director
27 Sep 2010 MA Memorandum and Articles of Association
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • NOK 1,301,000.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 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
22 Apr 2008 363a Return made up to 01/04/08; full list of members
15 Apr 2008 AA Accounts made up to 31 December 2007
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
30 Apr 2007 NEWINC Incorporation