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KRONEN LIMITED

Company number 04963922

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2010 TM01 Termination of appointment of Gaetano De Antoniis as a director
30 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
30 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
20 Aug 2009 AA Accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 14/11/08; full list of members
12 Sep 2008 AA Accounts made up to 30 November 2007
27 Jun 2008 288c Director's Change of Particulars / gaetano de antoniis / 26/06/2008 / Date of Birth was: 11-Sep-1959, now: 11-Aug-1959
11 Jun 2008 288c Director's Change of Particulars / gaetano de antoniis / 11/06/2008 / HouseName/Number was: 2, now: 4/c; Street was: piazza unione, now: via cona; Post Town was: castellalto te, now: teramo; Post Code was: 64020, now: 64100
28 May 2008 288a Director appointed mr gaetano de antoniis
04 Jan 2008 363a Return made up to 14/11/07; full list of members
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed
17 May 2007 288a New director appointed
19 Apr 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
12 Mar 2007 287 Registered office changed on 12/03/07 from: third floor 55 gower street london WC1E 6HQ
12 Mar 2007 288c Secretary's particulars changed
23 Jan 2007 363a Return made up to 14/11/06; full list of members
23 Jan 2007 AA Accounts made up to 30 November 2006
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288a New director appointed
05 Dec 2006 288b Secretary resigned