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VAN KEULEN LTD

Company number 04605067

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 TM01 Termination of appointment of Peter Palko as a director on 23 November 2011
02 Jul 2012 TM01 Termination of appointment of London Company Directors Ltd as a director on 23 November 2011
02 Jul 2012 TM02 Termination of appointment of London Company Services Ltd as a secretary on 23 November 2011
02 Jul 2012 AP01 Appointment of Bernd Meis as a director on 23 November 2011
22 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 20
16 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AP01 Appointment of Mr Peter Palko as a director
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Apr 2010 TM01 Termination of appointment of Bernd Meis as a director
06 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
06 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH02 Director's details changed for London Company Directors Ltd on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Bernd Franz Meis on 5 January 2010
05 Jan 2010 CH04 Secretary's details changed for London Company Services Ltd on 5 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Sep 2009 288a Director appointed bernd franz meis
15 Sep 2009 288b Appointment Terminated Director waldek paturej
18 May 2009 363a Return made up to 22/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 363a Return made up to 22/11/07; full list of members