DH SYSTEM NORGE LIMITED

Company number 06330044

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(5 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
25 Jan 2011	TM01	Termination of appointment of Bernt Follestad as a director	(1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
17 Jul 2010	CH01	Director's details changed for Bernt Follestad on 13 April 2010	(2 pages)
11 May 2010	TM02	Termination of appointment of Stron Legal Services Ltd as a secretary	(1 page)
01 Mar 2010	AP04	Appointment of Varjag Ltd as a secretary	(3 pages)
01 Mar 2010	AD01	Registered office address changed from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA on 1 March 2010	(2 pages)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
18 Aug 2009	288c	Director's Change of Particulars / bernt follestad / 10/08/2009 / HouseName/Number was: , now: 10; Street was: 15B mekveien, now: damstien; Area was: leilighet B4B, now: ; Post Town was: molde, now: stathelle; Region was: m*re og romsdal, now: telemark; Post Code was: 6411, now: 3960	(1 page)
01 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
22 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
17 Oct 2008	288c	Director's Change of Particulars / bernt follestad / 30/07/2008 / HouseName/Number was: , now: 15B; Street was: 15B mekveien, now: mekveien; Region was: m*re og romsdal, now: moere og romsdal	(1 page)
28 Aug 2008	288c	Director's Change of Particulars / bernt follestad / 28/08/2008 / HouseName/Number was: , now: 15B; Street was: elgefaret 79, now: mekveien, leilighet B4B; Post Town was: hosle, now: molde; Region was: akershus, now: moere og romsdal; Post Code was: 1362, now: 6411	(1 page)
07 Aug 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
01 Aug 2007	NEWINC	Incorporation	(13 pages)