- Company Overview for BELLE NORGE LTD (06249492)
- Filing history for BELLE NORGE LTD (06249492)
- People for BELLE NORGE LTD (06249492)
- More for BELLE NORGE LTD (06249492)
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) |
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08 Apr 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2013 | AD01 | Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 October 2013 | |
09 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 May 2012 | AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
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09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
22 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Aug 2010 | CERTNM |
Company name changed olsen fred LTD\certificate issued on 13/08/10
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09 Jun 2010 | AP01 | Appointment of Stig Frode Brun as a director | |
09 Jun 2010 | AP01 | Appointment of Bjorn Atle Brun as a director | |
09 Jun 2010 | AP01 | Appointment of Eldbjorg Garden as a director | |
08 Jun 2010 | TM01 | Termination of appointment of Fred Olsen as a director | |
19 May 2010 | RESOLUTIONS |
Resolutions
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07 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
24 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
11 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
22 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
15 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
11 Mar 2008 | 225 | Curr sho from 31/05/2008 to 31/12/2007 | |
16 May 2007 | NEWINC | Incorporation |