KVAERNER (2004) NO.2 LIMITED

Company number 05317594

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2009-12-31 GBP 1	(4 pages)
28 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 May 2009	288c	Director's Change of Particulars / runar nilsen / 15/05/2009 / HouseName/Number was: ekornveien, now: drobak panorama,; Street was: 12, now: apt 302; Post Town was: siggerud, now: osloveien 29; Region was: N0-1404, now: 1440 drobak	(1 page)
09 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
03 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)