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AK AND AK BUILDING TECHNOLOGIES LIMITED

Company number 05159705

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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)
16 Apr 2013 TM01 Termination of appointment of Stefan Saladin as a director
16 Apr 2013 AP01 Appointment of Mr Alain Comby as a director
07 Mar 2013 AAMD Amended accounts made up to 30 June 2011
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
13 Dec 2011 AP04 Appointment of Csl Secretaries Limited as a secretary
12 Dec 2011 AP01 Appointment of Stefan Saladin as a director
12 Dec 2011 TM01 Termination of appointment of Wilton Directors Limited as a director
12 Dec 2011 TM01 Termination of appointment of Michel Capt as a director
12 Dec 2011 TM01 Termination of appointment of Barbara Schnell as a director
12 Dec 2011 TM02 Termination of appointment of Wilton Corporate Service Limited as a secretary
08 Nov 2011 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 8 November 2011
23 Aug 2011 AA Total exemption full accounts made up to 30 June 2010
23 Aug 2011 AA Total exemption full accounts made up to 30 June 2009
23 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Aug 2011 RT01 Administrative restoration application
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 363a Return made up to 22/06/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 30 June 2008
14 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
14 Nov 2008 AA Total exemption full accounts made up to 30 June 2006