DYRBERG/KERN UK LTD

Company number 05110370

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2016	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 18 February 2016	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2015	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
22 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015	(1 page)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(4 pages)
23 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(4 pages)
17 Jul 2014	AP01	Appointment of Mr Henning Kern as a director on 6 February 2013	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Michael Brock Jeppesen as a director on 6 February 2013	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23	(4 pages)
07 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
02 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH04	Secretary's details changed for Cosec Direct Limited on 23 April 2010	(1 page)
17 Mar 2010	TM01	Termination of appointment of Johnny Soerensen as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Daymienne Mcdonald as a director	(1 page)

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