HANDELSKONTOR 1 LIMITED

Company number 05589459

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2011	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Aug 2011	CH01	Director's details changed for Karin Elisabeth Beck on 12 August 2011	(2 pages)
24 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1,000	(4 pages)
01 Jul 2010	CERTNM	Company name changed handelskontor beck LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-11	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
14 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH	(1 page)
18 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 39/40 calthorpe road birmingham B15 1TS	(1 page)
10 Feb 2009	288a	Secretary appointed atc corporate secretaries LIMITED	(3 pages)
27 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
02 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
19 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
11 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
25 Jul 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Oct 2005	NEWINC	Incorporation	(16 pages)