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CAFE HJOERNET LTD

Company number 06684148

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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)
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
  • CONNOT ‐ Change of name notice
07 Oct 2009 AP01 Appointment of Britt Meyer as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
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