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BERGSTRAND INVEST LTD

Company number 07568110

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 February 2018
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
16 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
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Apr 2011 CERTNM Company name changed FH00220 LTD\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AP01 Appointment of Anders Bergstrand as a director
05 Apr 2011 TM01 Termination of appointment of Vegard Tronhus as a director
05 Apr 2011 AP01 Appointment of Vegard Tronhus as a director
05 Apr 2011 TM01 Termination of appointment of Kristen Odegaard as a director
05 Apr 2011 TM01 Termination of appointment of Kjell Stokka as a director
01 Apr 2011 AP01 Appointment of Kristen Odegaard as a director
01 Apr 2011 AP01 Appointment of Kjell Stokka as a director
01 Apr 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