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NEW ZEALAND LIFE EUROPE LTD

Company number 05114152

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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(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
09 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 100
06 Aug 2010 TM01 Termination of appointment of Kay Torkelund as a director
06 Aug 2010 TM01 Termination of appointment of Bernd Foerstner as a director
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Kay Robert Torkelund as a director
23 Feb 2010 AP01 Appointment of Bernd Foerstner as a director
12 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Michael Klug on 6 October 2009
08 May 2009 AA Accounts made up to 30 April 2009
18 Nov 2008 287 Registered office changed on 18/11/2008 from 95 wilton road suite 699 london SW1V 1BZ united kingdom
18 Nov 2008 287 Registered office changed on 18/11/2008 from 95 wilton road suite 699 london SW1V 1BZ united kingdom
09 Oct 2008 287 Registered office changed on 09/10/2008 from 95 wilton road suite 3 london SW1V 1BZ
07 Oct 2008 AA Accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 06/10/08; full list of members
02 Oct 2008 288b Appointment Terminated Secretary steinberg & partners business consulting inc
16 Nov 2007 363a Return made up to 15/11/07; full list of members
21 Aug 2007 363a Return made up to 02/08/07; full list of members
11 May 2007 AA Accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned