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BELLE NORGE LTD

Company number 06249492

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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)
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
  • NOK 1,000
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
  • CONNOT ‐ Change of name notice
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
  • RES15 ‐ Change company name resolution on 2010-05-02
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