HOLDING K36 LIMITED

Company number 05716686

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2012	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 10 April 2012	(1 page)
10 Apr 2012	AP01	Appointment of Mr Francesco Bifolco as a director on 10 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Douglas James Morley Hulme as a director on 10 April 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-03-20 EUR 10,000	(4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 30 March 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Londinivm Management Limited as a director	(1 page)
25 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
06 Apr 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
29 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
20 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
08 Mar 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
21 Feb 2006	NEWINC	Incorporation	(22 pages)