- Company Overview for CAFE HJOERNET LTD (06684148)
- Filing history for CAFE HJOERNET LTD (06684148)
- People for CAFE HJOERNET LTD (06684148)
- More for CAFE HJOERNET LTD (06684148)
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) |
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26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2010 | TM02 | Termination of appointment of Temo Ltd as a secretary | |
11 Feb 2010 | CH01 | Director's details changed for Siri Merete Kvastad on 9 February 2010 | |
11 Feb 2010 | TM01 | Termination of appointment of Terje Sjonegaard as a director | |
09 Dec 2009 | AP01 | Appointment of Siri Merete Kvastad as a director | |
09 Dec 2009 | AP01 | Appointment of Terje Sjonegaard as a director | |
09 Dec 2009 | TM01 | Termination of appointment of Britt Meyer as a director | |
17 Nov 2009 | TM01 | Termination of appointment of Kjell Nilsen as a director | |
10 Nov 2009 | AP01 | Appointment of Ann Merethe Nilsen as a director | |
27 Oct 2009 | CERTNM |
Company name changed gittas konditori & spiseri LIMITED\certificate issued on 27/10/09
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07 Oct 2009 | AP01 | Appointment of Britt Meyer as a director | |
06 Oct 2009 | RESOLUTIONS |
Resolutions
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10 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
08 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
02 Sep 2009 | 288b | Appointment Terminated Director odd kilvik | |
13 Aug 2009 | 88(2) | Ad 13/08/09-13/08/09 gbp si 250@1=250 gbp ic 750/1000 | |
13 Aug 2009 | 88(2) | Ad 13/08/09-13/08/09 gbp si 500@1=500 gbp ic 250/750 | |
13 Aug 2009 | 88(2) | Ad 13/08/09-13/08/09 gbp si 247@1=247 gbp ic 3/250 | |
20 Feb 2009 | 288c | Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: 145-157, now: suite 1,; Street was: st john street, now: armcon business park; Area was: , now: london road south poynton; Post Town was: london, now: stockport; Region was: , now: cheshire; Post Code was: EC1V 4PY, now: SK12 1LQ; Country was: , now: united kingdom | |
04 Feb 2009 | 88(2) | Ad 20/11/08-20/11/08 gbp si 1@1=1 gbp ic 2/3 | |
23 Jan 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 | |
24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom | |
19 Nov 2008 | 288c | Secretary's Change of Particulars / temo LTD / 12/11/2008 / Nationality was: , now: british | |
29 Aug 2008 | NEWINC | Incorporation |