NAGRA KUDELSKI (GB) LIMITED

Company number 02706854

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013	(1 page)
08 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 1,000	(3 pages)
08 Feb 2012	TM01	Termination of appointment of John Austin Rudling as a director on 31 December 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Giovanni Battista Russiniello as a director on 30 September 2011	(1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
18 May 2011	CH01	Director's details changed for Giovanni Battista Russiniello on 30 April 2010	(2 pages)
18 May 2011	CH01	Director's details changed for Pierre Roy on 30 April 2010	(2 pages)
18 May 2011	CH01	Director's details changed for John Austin Rudling on 30 April 2010	(2 pages)
18 May 2011	CH03	Secretary's details changed for Nicolas Goetschmann on 30 April 2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for John Austin Rudling on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Pierre Roy on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Giovanni Battista Russiniello on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from c/o griffin stone moscrop and co 41 welbeck street london W1G 8EA	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)

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