MELTWATER NEWS UK5 LTD

Company number 06371761

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AP01	Appointment of Till Hebel as a director	(2 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Mr Till Hebel on 1 August 2009	(1 page)
12 Oct 2009	TM01	Termination of appointment of Heidi Myers as a director	(1 page)
12 Oct 2009	AP01	Appointment of Mr Henry Thomas Jones as a director	(2 pages)
12 May 2009	288a	Secretary appointed till hebel	(1 page)
11 May 2009	288b	Appointment Terminated Secretary martin hansen	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 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)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
23 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	88(2)R	Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	NEWINC	Incorporation	(14 pages)