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MILDRID & NILS LTD

Company number 06331539

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
06 Jan 2011 TM01 Termination of appointment of Nils Skalnes as a director
05 Jan 2011 AP01 Appointment of Jan Pedersen as a director
05 Jan 2011 TM01 Termination of appointment of Mildrid Skalnes as a director
28 Sep 2010 MA Memorandum and Articles of Association
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • NOK 1,261,840
28 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • NOK 1,010.00
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • NOK 1,261,830.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2009 363a Return made up to 01/08/09; full list of members
28 Jan 2009 AA Accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Mar 2008 225 Curr ext from 31/08/2008 to 31/12/2008
02 Aug 2007 NEWINC Incorporation