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DIGIPOINT RINGERIKE LIMITED

Company number 06465184

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
10 Mar 2014 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary
04 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • NOK 40,000
04 Feb 2014 CH01 Director's details changed for May Britt Odden on 4 February 2014
04 Feb 2014 CH01 Director's details changed for Pia Skov Clausen on 4 February 2014
04 Feb 2014 CH01 Director's details changed for Arild Haukedalen on 4 February 2014
04 Feb 2014 CH04 Secretary's details changed for Stron Legal Services Ltd. on 4 February 2014
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 363a Return made up to 07/01/09; full list of members
14 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
07 Jan 2008 NEWINC Incorporation