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DUTCH LOOT

Company number 03101813

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1
26 Oct 2010 TM01 Termination of appointment of Harbouk Trust & Management B V as a director
26 Oct 2010 TM01 Termination of appointment of F Van Lanschot Trust Company B V as a director
08 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2010 AP01 Appointment of Mr William Richard Flint as a director
26 Jul 2010 AP03 Appointment of Frances Louise Sallas as a secretary
26 Jul 2010 TM02 Termination of appointment of Pamela Alayli as a secretary
20 May 2010 AA Full accounts made up to 30 September 2009
18 Feb 2010 CH03 Secretary's details changed for Pamela Wendy Alayli on 1 January 2010
30 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 September 2008
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancellation of share account 21/07/2009
20 Nov 2008 363a Return made up to 18/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
30 Nov 2007 225 Accounting reference date extended from 22/09/07 to 30/09/07
07 Nov 2007 363a Return made up to 18/10/07; full list of members
22 Jul 2007 AA Full accounts made up to 22 September 2006
07 Nov 2006 363a Return made up to 10/10/06; full list of members
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
25 Jul 2006 AA Full accounts made up to 22 September 2005
22 Jun 2006 MISC Amending cert LTD>UNLTD & con