- Company Overview for DUTCH LOOT (03101813)
- Filing history for DUTCH LOOT (03101813)
- People for DUTCH LOOT (03101813)
- More for DUTCH LOOT (03101813)
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
|
|
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
|
|
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
|
|
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 |