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BROVIG PRODUCTION SERVICES LIMITED

Company number SC191260

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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)
03 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
07 Jul 2010 TM01 Termination of appointment of Trond Brandsrud as a director
07 Jul 2010 AP01 Appointment of Mr Jon Olav Osthus as a director
03 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100,000
03 Dec 2009 CH01 Director's details changed for Trond Brandsrud on 3 December 2009
30 Oct 2009 AP03 Appointment of Lawrence Black as a secretary
30 Oct 2009 TM02 Termination of appointment of Clp Secretaries Limited as a secretary
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 18/11/08; full list of members
30 Sep 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 288b Appointment Terminated Director gunnar jensen
12 Jun 2008 288a Director appointed trond brandsrud
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH May 2023 under section 1088 of the Companies Act 2006
12 Jun 2008 288b Appointment Terminated Director jens henriksen
19 Nov 2007 363a Return made up to 18/11/07; full list of members
17 Oct 2007 AA Accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 18/11/06; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 18/11/05; full list of members
28 Oct 2005 AA Accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 18/11/04; full list of members
03 Nov 2004 AA Accounts made up to 31 December 2003
28 Sep 2004 288a New director appointed
13 Jan 2004 AA Accounts made up to 31 December 2002