06497969 LTD

Company number 06497969

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2010	TM01	Termination of appointment of Johnny Jacobsen as a director	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-18	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
24 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 1	(3 pages)
22 Jul 2010	AP01	Appointment of Johnny Fisker Jacobsen as a director	(2 pages)
13 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2010	TM01	Termination of appointment of Klaus Nielsen as a director	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-02	(1 page)
06 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Klaus Garde Nielsen on 8 October 2009	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	(1 page)
11 May 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 140 broad road braintree CM7 9RX	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from endeavour house, suite 50, 3RD floor, coopers end road stansted CM24 1SJ	(1 page)
04 Jul 2008	288c	Director's Change of Particulars / klaus nielsen / 03/07/2008 / HouseName/Number was: 36, now: 140; Street was: the depot fairfield road, now: broad road; Post Code was: CM7 3AG, now: CM7 9RX	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary kgn management LTD	(1 page)
29 Feb 2008	288c	Director's Change of Particulars / klaus nielsen / 29/02/2008 / HouseName/Number was: , now: 36; Street was: grumstolsvej 14, now: the depot fairfield road; Post Town was: hoejbjerg, now: braintree; Region was: , now: essex; Post Code was: 8270, now: CM7 3AG; Country was: denmark, now: united kingdom	(1 page)
08 Feb 2008	NEWINC	Incorporation	(13 pages)