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Company number 06640630

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2012	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 20 March 2012	(1 page)
19 Mar 2012	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
07 Sep 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 100	(4 pages)
29 Jun 2011	AP04	Appointment of Cosec Direct Limited as a secretary	(2 pages)
11 May 2011	TM02	Termination of appointment of Cosec Direct Limited as a secretary	(1 page)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Mr Morten Edvard Birkeslund on 8 July 2010	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for Cosec Direct Limited on 8 July 2010	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
20 Apr 2009	MA	Memorandum and Articles of Association	(14 pages)
09 Apr 2009	288a	Director appointed mr morten edvard birkeslund	(1 page)
09 Apr 2009	CERTNM	Company name changed cd (46) LIMITED\certificate issued on 15/04/09	(2 pages)
08 Apr 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
08 Apr 2009	288b	Appointment Terminated Director cd group nominees LIMITED	(1 page)
08 Apr 2009	288b	Appointment Terminated Director mads birkeland	(1 page)
08 Apr 2009	88(2)	Ad 08/04/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
14 Oct 2008	288a	Director appointed mr mads egede birkeland	(2 pages)
08 Jul 2008	NEWINC	Incorporation	(19 pages)