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AM BYGG LTD

Company number 07494891

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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)
30 Apr 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)
15 Jan 2013	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)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-07 NOK 1,000	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-07 NOK 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	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)
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 - 5 pages (5 pages)
12 May 2011	AP01	Appointment of Artur Giza as a director	View PDF Appointment of Artur Giza as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP01	Appointment of Marcin Giza as a director	View PDF Appointment of Marcin Giza as a director - link opens in a new window - 2 pages (2 pages)
12 May 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)
12 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-12 - 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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