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HISTORIEN BAK HISTORIEN LIMITED

Company number 06952187

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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)
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
  • NOK 100
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