BEATE KAMM UK LIMITED

Company number 06090867

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2012	AD01	Registered office address changed from 2nd Floor, 35 Great Marlborough Street London W1F 7JF on 17 April 2012	(2 pages)
16 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2010	CH01	Director's details changed for Beate Kamm on 4 June 2010	(3 pages)
24 Jun 2010	AD01	Registered office address changed from 3rd Floor 35-37 Ludgate Hill London EC4M 7JN United Kingdom on 24 June 2010	(2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
25 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
27 Jan 2009	288b	Appointment Terminated Secretary costelloe secretaries LIMITED	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
05 Sep 2008	288c	Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / Street was: floor, now: floor east	(1 page)
03 Sep 2008	288c	Secretary's Change of Particulars / costelloe secretaries LIMITED / 02/09/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, now: floor; Area was: 17 tavistock street covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Officer was: false, now: true	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 3RD floor 17 tavistock street london WC2E 7PA	(1 page)
23 May 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
22 May 2008	288b	Appointment Terminated Secretary costelloe secretaries LIMITED	(1 page)
16 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)
18 Feb 2008	288c	Secretary's particulars changed	(1 page)
28 Sep 2007	MA	Memorandum and Articles of Association	(9 pages)
21 Sep 2007	CERTNM	Company name changed psc (1049) LIMITED\certificate issued on 21/09/07	(2 pages)
28 Apr 2007	288a	New director appointed	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)