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Company number 06015348

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Christian Wilse as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 100	(5 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Niklas De Besche on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Carl-Johan Gustafsson on 1 October 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Christian Nicolai Wilse on 1 October 2009	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 May 2009	288a	Secretary appointed carl-johan gustafsson	(1 page)
12 May 2009	288b	Appointment Terminated Secretary till hebel	(1 page)
12 May 2009	288a	Secretary appointed mr till hebel	(1 page)
11 May 2009	288b	Appointment Terminated Secretary martin hansen	(1 page)
16 Feb 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
12 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Sep 2008	288c	Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: bervens LOKKE4, now: herslebs gate 17C; Area was: 0254 oslo, now: ; Post Town was: norway, now: 0561 oslo; Country was: , now: norway	(2 pages)
11 Aug 2008	288a	Director appointed mr niklas de besche	(1 page)
08 Aug 2008	288a	Director appointed mr christian nicolai wilse	(1 page)
08 Aug 2008	288b	Appointment Terminated Director bjorn wallin	(1 page)
17 Jun 2008	288b	Appointment Terminated Director richard jones	(1 page)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)