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GP BYGG OG BETONG LTD

Company number 07643858

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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)
01 Oct 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)
18 Jun 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)
05 Jun 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)
07 May 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 May 2013	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 May 2013 - link opens in a new window - 1 page (1 page)
13 Sep 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)
14 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 2	View PDF Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Gier Petter Johannessen as a director	View PDF Appointment of Gier Petter Johannessen as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Mette Cathrine Nordaas as a director	View PDF Appointment of Mette Cathrine Nordaas as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 May 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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