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GUNDERSEN LTD

Company number 07477651

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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 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 7 December 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 7 December 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 2	View PDF Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CERTNM	Company name changed FH00171 LTD\certificate issued on 31/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-31	View PDF Company name changed FH00171 LTD\certificate issued on 31/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP01	Appointment of Oddveig Helene Gundersen as a director	View PDF Appointment of Oddveig Helene Gundersen as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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