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PERSONLIG TRENING OG KOSTHOLD LIMITED

Company number 05600103

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
04 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • NOK 50
27 Aug 2009 AA Accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 21/10/08; full list of members
10 Sep 2008 AA Accounts made up to 31 December 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: suite 1.7 1 warwick row london SW1E 5ER
09 Nov 2007 363a Return made up to 21/10/07; full list of members
08 Aug 2007 AA Accounts made up to 31 December 2006
11 Jun 2007 288c Secretary's particulars changed
22 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 Dec 2006 288b Secretary resigned
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointment 26/10/06
18 Dec 2006 288a New secretary appointed
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointment 26/10/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec appoint res ro chan 26/10/06
15 Dec 2006 287 Registered office changed on 15/12/06 from: suite 401 302 regent street london W1B 3HH
01 Nov 2006 363a Return made up to 21/10/06; full list of members
21 Oct 2005 NEWINC Incorporation