TINKER SOL LTD

Company number 06371339

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2011	AP01	Appointment of Jan Pedersen as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Stig Aune as a director	(1 page)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-02 NOK 1,215,750	(4 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 NOK 1,215,750.00	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Sep 2009	288c	Director's Change of Particulars / stig aune / 30/09/2009 / HouseName/Number was: 36, now: hauanveien 40 f; Street was: birkelandveien, now: ; Post Town was: molde, now: sandefjord; Post Code was: no 6416, now: no 3213	(1 page)
29 Sep 2009	288c	Director's Change of Particulars / stig aune / 28/09/2009 / Middle Name/s was: , now: eeg; HouseName/Number was: , now: 36; Street was: birkelandveien 36, now: birkelandveien	(2 pages)
16 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts made up to 31 December 2008	(2 pages)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
14 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	(1 page)
14 Sep 2007	NEWINC	Incorporation	(13 pages)