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BERGET BYGGSERVICE LTD

Company number 07635283

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 2
06 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-06
24 May 2011 AP01 Appointment of Andreas Bjerke as a director
24 May 2011 AP01 Appointment of Anders Utvaer as a director
23 May 2011 TM01 Termination of appointment of Vegard Tronhus as a director
16 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted