Bergen
Hordaland 5038
Norway
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2009(same day as company formation) |
Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
Registered Address | Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2012 | Voluntary strike-off action has been suspended (1 page) |
16 February 2012 | Voluntary strike-off action has been suspended (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | Application to strike the company off the register (2 pages) |
7 February 2012 | Application to strike the company off the register (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 17 August 2010 (1 page) |
29 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
29 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
11 September 2009 | Incorporation (13 pages) |
11 September 2009 | Incorporation (13 pages) |