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KMO SHOP ACTIEF LTD

Company number 06956960

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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)
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2011	TM01	Termination of appointment of Marie-Paule Dethier as a director	View PDF Termination of appointment of Marie-Paule Dethier as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 1,000	View PDF Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AP01	Appointment of Mr Glen Van Meensel as a director	View PDF Appointment of Mr Glen Van Meensel as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Mr Lesley Dosquet as a director	View PDF Appointment of Mr Lesley Dosquet as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Aurore Dechanet as a director	View PDF Termination of appointment of Aurore Dechanet as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH04	Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009	View PDF Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AP01	Appointment of Mrs Marie-Paule Dethier as a director	View PDF Appointment of Mrs Marie-Paule Dethier as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mrs Aurore Dechanet as a director	View PDF Appointment of Mrs Aurore Dechanet as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Robert Beckers as a director	View PDF Termination of appointment of Robert Beckers as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH04	Secretary's details changed for Companies Secretary Service Ltd on 3 June 2010	View PDF Secretary's details changed for Companies Secretary Service Ltd on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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