AKTIEAGARE LTD

Company number 06251924

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 1	(4 pages)
07 Jul 2010	AP01	Appointment of Director Michael Roostar as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Malin Kuster as a director	(1 page)
20 May 2010	AD01	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 20 May 2010	(2 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
04 Aug 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
23 Mar 2009	288a	Director appointed malin kuster	(2 pages)
23 Mar 2009	288b	Appointment Terminated Director michael hellsten	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
19 Jan 2009	288a	Director appointed michael hellsten	(2 pages)
19 Jan 2009	288b	Appointment Terminated Director consab LIMITED	(1 page)
24 Sep 2008	CERTNM	Company name changed consab nominee LIMITED\certificate issued on 24/09/08	(2 pages)
16 Jul 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
16 Jul 2008	288c	Director's Change of Particulars / consab LIMITED / 16/07/2008 / HouseName/Number was: , now: 5; Street was: suite 72, now: jupiter house calleva park; Area was: cariocca business park, 2 sawley road, now: aldermaston; Post Town was: manchester, now: reading; Region was: lancashire, now: berkshire; Post Code was: M40 8BB, now: RG7 8NN; Country was:	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary steinberg & partners business consulting corp	(1 page)
18 May 2007	NEWINC	Incorporation	(14 pages)