- Company Overview for HISTORIEN BAK HISTORIEN LIMITED (06952187)
- Filing history for HISTORIEN BAK HISTORIEN LIMITED (06952187)
- People for HISTORIEN BAK HISTORIEN LIMITED (06952187)
- More for HISTORIEN BAK HISTORIEN LIMITED (06952187)
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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25 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2013 | DS01 | Application to strike the company off the register | |
10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
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18 Jul 2012 | CH01 | Director's details changed for Marianne Nielsen on 12 June 2012 | |
18 Jul 2012 | CH04 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
12 Jun 2012 | AD01 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 12 June 2012 | |
06 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
01 Apr 2011 | AD01 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 1 April 2011 | |
01 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
03 Aug 2010 | CH01 | Director's details changed for Marianne Nielsen on 2 August 2010 | |
03 Aug 2010 | AD01 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 3 August 2010 | |
03 Aug 2010 | CH04 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 August 2010 | |
14 Jul 2010 | AD01 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 14 July 2010 | |
14 Jul 2010 | CH01 | Director's details changed for Marianne Nielsen on 14 July 2010 | |
14 Jul 2010 | CH04 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 14 July 2010 | |
25 Sep 2009 | 225 | Accounting reference date extended from 31/07/2010 to 31/12/2010 | |
03 Jul 2009 | NEWINC | Incorporation |