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SEBA SERVICE NORGE LIMITED

Company number 06679001

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 2
11 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Oct 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on 20 October 2010
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Eduardo Alverez on 1 August 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Sep 2009 363a Return made up to 21/08/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 7 petworth road haslemere surrey GU27 2JB
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Aug 2008 288a Secretary appointed miguel alvarez
27 Aug 2008 288a Director appointed eduardo alverez
27 Aug 2008 288b Appointment Terminated Director fletcher kennedy directors LTD
27 Aug 2008 288b Appointment Terminated Secretary fletcher kennedy secretaries LTD
21 Aug 2008 NEWINC Incorporation