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KOELLN CONSULTING UK LIMITED

Company number 07095658

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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)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name Verena Charlotte Kolln.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name Verena Charlotte Kolln. - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Emma Tres Caldwell.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Emma Tres Caldwell. - link opens in a new window - 4 pages (4 pages)
21 May 2012	AP01	Appointment of Verena Charlotte Kolln as a director on 25 May 2012 ANNOTATION Second Filed AP01 Registered on 13/06/2012.	View PDF Appointment of Verena Charlotte Kolln as a director on 25 May 2012 ANNOTATION Second Filed AP01 Registered on 13/06/2012. - link opens in a new window - 4 pages (4 pages)
21 May 2012	TM01	Termination of appointment of Emma Tres Caldwell as a director on 25 May 2012 ANNOTATION Second filed TM01 was registered on 13/06/2012	View PDF Termination of appointment of Emma Tres Caldwell as a director on 25 May 2012 ANNOTATION Second filed TM01 was registered on 13/06/2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
21 Jun 2011	AD01	Registered office address changed from Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011	View PDF Registered office address changed from Sixth Floor Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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