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BYGGMALEREN LTD

Company number 07494880

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	AD01	Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 17 October 2013	View PDF Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 17 October 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-17 NOK 1,000	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-17 NOK 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 30 May 2012	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AP01	Appointment of Hans Christer Emanuel Lundqvist as a director	View PDF Appointment of Hans Christer Emanuel Lundqvist as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM01	Termination of appointment of Fredrik Holmsen as a director	View PDF Termination of appointment of Fredrik Holmsen as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	CERTNM	Company name changed noria 1102 LTD\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed noria 1102 LTD\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	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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