KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED

Company number 06436258

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 1	(6 pages)
24 Dec 2009	CH01	Director's details changed for Glenn Jonathan Lindfield on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Thierry Patrick Held on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mark Johnston on 24 December 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
18 Feb 2009	288a	Director appointed thierry patrick held	(2 pages)
02 Feb 2009	288b	Appointment Terminated Director markus blanka	(1 page)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	288c	Secretary's Change of Particulars / robert layton / 15/12/2008 / HouseName/Number was: , now: nutmeg cottage; Street was: 10 cherry hill, now: sywell road; Area was: old, now: holcot; Post Code was: NN6 9EN, now: NN6 9SN	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
04 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
01 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)

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