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NETUPDATE SCANDINAVIA LTD

Company number 06424312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
10 Dec 2009 CH01 Director's details changed for Mr Peter Auvinen on 12 November 2009
29 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 12/11/08; full list of members
05 Dec 2008 288c Director's Change of Particulars / peter auvinen / 05/12/2008 / HouseName/Number was: asogatan 106, now: kungsholmsgatan 12; Street was: , now: kungsholmsgatan 12; Region was: 11829, now: 11227
05 Dec 2008 288b Appointment Terminated Secretary consab secretary LIMITED
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Jul 2008 CERTNM Company name changed konsultforetaget LTD\certificate issued on 08/07/08
03 Jul 2008 288a Director appointed mr peter auvinen
03 Jul 2008 288b Appointment Terminated Director johan wihlstrand
02 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
12 Nov 2007 NEWINC Incorporation