MELTWATER NEWS UK2 LTD

Company number 05083627

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 100	(5 pages)
26 Mar 2010	CH01	Director's details changed for Mr Till Hebel on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Paal Larsen on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Paul Gratrick on 1 October 2009	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Oct 2009	AP01	Appointment of Mr Till Hebel as a director	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Till Hebel on 1 August 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Charles Haworth as a director	(1 page)
09 Oct 2009	AP01	Appointment of Mr Paul Gratrick as a director	(2 pages)
12 May 2009	288a	Secretary appointed till hebel	(1 page)
11 May 2009	288b	Appointment Terminated Secretary martin hansen	(1 page)
02 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
16 Dec 2008	288b	Appointment Terminated Director james white	(1 page)
19 Sep 2008	288c	Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: ., now: herslebs gate 17C; Area was: bervens lokke 4, now: ; Post Town was: 0254 oslo, now: 0561 oslo	(2 pages)
08 Aug 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
08 Aug 2008	288a	Director appointed mr james daniel white	(1 page)
08 Aug 2008	288b	Appointment Terminated Director bjorn wallin	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
03 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 May 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
08 May 2007	288a	New director appointed	(1 page)