KRAFTGLIMT LTD

Company number 06311309

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2010	AP01	Appointment of Jan Pedersen as a director	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Martin Ose as a director	(1 page)
30 Dec 2010	TM01	Termination of appointment of Lars Ose as a director	(1 page)
28 Oct 2010	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
28 Oct 2010	AD01	Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 28 October 2010	(1 page)
25 Oct 2010	AD01	Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 25 October 2010	(1 page)
22 Oct 2010	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 22 October 2010	(1 page)
22 Oct 2010	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-07 NOK 1,294,810	(5 pages)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 December 2009 NOK 1,294,810.00	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
19 Jan 2009	AA	Accounts made up to 31 December 2008	(2 pages)
15 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
12 Mar 2008	225	Curr ext from 31/07/2008 to 31/12/2008	(1 page)
12 Jul 2007	NEWINC	Incorporation	(13 pages)