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SMEDHUS INVEST LIMITED

Company number 06781487

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 100
16 Aug 2010 AD01 Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 16 August 2010
16 Jul 2010 CH01 Director's details changed
16 Jul 2010 CH01 Director's details changed
16 Jul 2010 CH01 Director's details changed
16 Jul 2010 CH01 Director's details changed
15 Jul 2010 CH01 Director's details changed for Georg Andre Hanch-Hansen Fjeldhaug on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Anita Hanch-Hansen Fjeldhaug on 15 July 2010
15 Jul 2010 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Dec 2009 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary
02 Dec 2009 AP04 Appointment of Aston Corporate Secretarial Services Limited as a secretary
01 Dec 2009 TM01 Termination of appointment of a director
24 Oct 2009 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 24 October 2009
14 Aug 2009 288a Secretary appointed stron legal services LTD.
14 Aug 2009 287 Registered office changed on 14/08/2009 from cefalon place 1 warwick row london SW1E 5ER united kingdom
14 Aug 2009 288b Appointment Terminated Secretary cefalon legal LTD
31 Dec 2008 NEWINC Incorporation