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KONRAD LIMITED

Company number 05437772

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 DS01 Application to strike the company off the register
27 Apr 2009 363a Return made up to 27/04/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
12 May 2008 363a Return made up to 27/04/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 3-4 ladybank tamworth staffordshire B79 7NB
14 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 363a Return made up to 27/04/07; full list of members
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
19 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Sep 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
30 May 2006 363a Return made up to 27/04/06; full list of members
19 May 2005 288a New director appointed
19 May 2005 123 Nc inc already adjusted 03/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005 88(2)R Ad 03/05/05--------- £ si 200@1=200 £ ic 1/201
19 May 2005 288a New secretary appointed
09 May 2005 288b Director resigned
09 May 2005 288b Secretary resigned
27 Apr 2005 NEWINC Incorporation