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POROPAT VANCOUVER CANADA IN LONDON LIMITED

Company number 06586930

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director on 4 October 2011
12 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director on 10 October 2011
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
03 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary strike off 14/07/2011
24 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 1,000
10 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011
21 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
12 May 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 1 April 2010
12 May 2010 CH01 Director's details changed for Mr Andreas Jenk on 1 April 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2009 363a Return made up to 07/05/09; full list of members
03 Sep 2009 288c Secretary's Change of Particulars / stm nominee secretaries LTD / 03/09/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
03 Sep 2009 288a Director appointed mr andreas jenk
03 Sep 2009 288b Appointment Terminated Director franko poropat
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 May 2008 NEWINC Incorporation