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SERVICE BERGEN LTD

Company number 07568109

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 2
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Apr 2011 CERTNM Company name changed FH00219 LTD\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
31 Mar 2011 AP01 Appointment of Trond Lotveit as a director
31 Mar 2011 TM01 Termination of appointment of Vegard Tronhus as a director
17 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted