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PATAT STORE LTD

Company number 06952050

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 AD01 Registered office address changed from C/O Ltdonlie Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 19 April 2011
12 Apr 2011 AD01 Registered office address changed from Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 April 2011
05 Apr 2011 TM02 Termination of appointment of Coventis Corporate Services Ltd as a secretary
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Annemiek castelijn appt terminated & godefridus michiels appointed 01/10/2010
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director of company approves share transfer agreement 04/10/2010
13 Oct 2010 TM01 Termination of appointment of Annemiek Castelijns as a director
13 Oct 2010 AP01 Appointment of Godefridus Michiels as a director
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • EUR 1,000
15 Jul 2010 CH01 Director's details changed for Mrs. Annemiek Castelijns on 3 July 2010
15 Jul 2010 CH04 Secretary's details changed for Coventis Corporate Services Ltd on 3 July 2010
15 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
03 Jul 2009 NEWINC Incorporation