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RENT OG PENT ASKER LTD

Company number 07448658

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • NOK 1,000
27 Feb 2014 AA Accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
09 Aug 2013 AA Accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts made up to 31 December 2011
07 Feb 2012 AP01 Appointment of May Lene Sundby as a director on 21 November 2011
06 Feb 2012 AP01 Appointment of Kare Jacobsen as a director on 21 November 2011
06 Feb 2012 CERTNM Company name changed johan vineyards norway LTD\certificate issued on 06/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-21
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted