- Company Overview for KUEHNE + NAGEL (2006) LIMITED (00927573)
- Filing history for KUEHNE + NAGEL (2006) LIMITED (00927573)
- People for KUEHNE + NAGEL (2006) LIMITED (00927573)
- Charges for KUEHNE + NAGEL (2006) LIMITED (00927573)
- More for KUEHNE + NAGEL (2006) LIMITED (00927573)
| 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) |
|---|---|---|---|
| 12 Jan 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Nov 2009 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Sep 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2009 | 652a | Application for striking-off | |
| 23 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 22 Apr 2009 | 288c | Secretary's Change of Particulars / robert layton / 22/04/2009 / HouseName/Number was: , now: nutmeg cottage; Street was: 10 cherry hill, now: sywell road; Area was: old, now: holcot; Post Code was: NN6 9EN, now: NN6 9SN; Country was: , now: united kingdom | |
| 02 Feb 2009 | 288b | Appointment Terminated Director markus blanka | |
| 02 Feb 2009 | 288a | Director appointed tim scharwath | |
| 02 Feb 2009 | 288a | Director appointed thierry patrick held | |
| 14 Jan 2009 | 288b | Appointment Terminated Director hans ulber | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 May 2008 | 363s |
Return made up to 29/03/08; no change of members
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| 03 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 24 Oct 2007 | 288a | New secretary appointed | |
| 24 Oct 2007 | 288b | Secretary resigned | |
| 01 May 2007 | 363s | Return made up to 29/03/07; full list of members | |
| 01 May 2007 | 363(288) |
Director's particulars changed
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| 02 Jan 2007 | CERTNM | Company name changed kuehne + nagel LIMITED\certificate issued on 02/01/07 | |
| 02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 23 Aug 2006 | 287 | Registered office changed on 23/08/06 from: cargopoint-heathrow old bath road colnbrook berkshire SL3 0NW | |
| 01 Jun 2006 | 288b | Director resigned | |
| 30 May 2006 | 288a | New director appointed | |
| 30 May 2006 | 288c | Director's particulars changed | |
| 02 May 2006 | 363s | Return made up to 29/03/06; full list of members |