- Company Overview for KOHBERG BROD (UK) LTD (04178124)
- Filing history for KOHBERG BROD (UK) LTD (04178124)
- People for KOHBERG BROD (UK) LTD (04178124)
- More for KOHBERG BROD (UK) LTD (04178124)
| 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) |
|---|---|---|---|
| 15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Dec 2013 | DS01 | Application to strike the company off the register | |
| 16 Dec 2013 | TM01 | Termination of appointment of Jan Gerber as a director on 1 January 2013 | |
| 16 Dec 2013 | TM01 | Termination of appointment of a director | |
| 16 Dec 2013 | TM01 | Termination of appointment of Jorgen Borup Pedersen as a director on 1 January 2013 | |
| 12 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Dec 2013 | TM01 | Termination of appointment of Jorgen Borup Pedersen as a director on 1 January 2013 | |
| 09 Dec 2013 | TM01 | Termination of appointment of Hans Christian Lei as a director on 1 January 2013 | |
| 09 Dec 2013 | TM01 | Termination of appointment of Jan Gerber as a director on 1 January 2013 | |
| 02 Apr 2013 | AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
|
|
| 01 Apr 2013 | AD01 | Registered office address changed from 10 Main Street Papplewick Nottingham NG15 8FD United Kingdom on 1 April 2013 | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Preben Fogtmann on 13 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Jorgen Borup Pedersen on 13 March 2010 | |
| 22 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Oct 2009 | AP01 | Appointment of Jan Gerber as a director | |
| 22 Oct 2009 | AP03 | Appointment of Hans Christian Lei as a secretary | |
| 22 Oct 2009 | AP01 | Appointment of Hans Christian Lei as a director | |
| 30 Sep 2009 | 288b | Appointment Terminated Secretary clive hayward |