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LL BYGG LTD.

Company number 07026641

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 12 May 2011
12 May 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
02 Feb 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • NOK 1,000
24 Jun 2010 AP01 Appointment of Lasse Baastad as a director
24 Jun 2010 AP01 Appointment of Hanna Bellman as a director
24 Jun 2010 TM01 Termination of appointment of Arvid Fjesme as a director
02 Mar 2010 CERTNM Company name changed noria 925 LTD\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2009-12-15
02 Mar 2010 CONNOT Change of name notice
04 Feb 2010 AP01 Appointment of Arvid Fjesme as a director
04 Feb 2010 TM01 Termination of appointment of Eirik Austlid as a director
22 Sep 2009 NEWINC Incorporation