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ROY ARNE BYSVEEN LTD.

Company number 07293874

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DS01 Application to strike the company off the register
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
08 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
23 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AP01 Appointment of Roy Arne Bysveen as a director
14 Jul 2010 TM01 Termination of appointment of Runar Misund as a director
05 Jul 2010 AP01 Appointment of Runar Misund as a director
02 Jul 2010 TM01 Termination of appointment of Vegard Tronhus as a director
25 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted