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KKR PORTFOLIO NOMINEECO 2 LIMITED

Company number 06544487

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
03 Oct 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
15 Jun 2011 AP01 Appointment of Terence P. Gallagher as a director
15 Jun 2011 TM01 Termination of appointment of Torbjorn Midsem as a director
15 Jun 2011 TM01 Termination of appointment of Sven Pettersson as a director
18 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1
02 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 24 August 2010
27 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 AD02 Register inspection address has been changed
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
03 Nov 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
27 Mar 2009 353 Location of register of members
27 Mar 2009 363a Return made up to 26/03/09; full list of members
26 Mar 2009 353 Location of register of members
19 Mar 2009 288a Secretary appointed clifford chance secretaries LIMITED
23 Jan 2009 288a Director appointed robert lewin
24 Oct 2008 288a Director appointed torbjorn midsem
17 Jul 2008 CERTNM Company name changed kkr nectar nomineeco 2 LIMITED\certificate issued on 17/07/08
06 May 2008 MA Memorandum and Articles of Association
02 May 2008 287 Registered office changed on 02/05/2008 from 10 upper bank street london E14 5JJ