SKAGEN DESIGNS RETAIL UK LIMITED

Company number 07353820

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Nov 2013	AP03	Appointment of Mrs Tri Dieu Stockwin as a secretary	(1 page)
15 Nov 2013	AP01	Appointment of Mrs Helen Wood as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Giles Bushby as a director	(1 page)
15 Nov 2013	TM02	Termination of appointment of Giles Bushby as a secretary	(1 page)
19 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(5 pages)
18 Sep 2013	AP01	Appointment of Mr Christian Heinrich Stegemann as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Steen Albrechtslund as a director	(1 page)
17 Sep 2013	AP03	Appointment of Mr Giles Mark Bushby as a secretary	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Giles Mark Bushby as a director	(2 pages)
17 Sep 2013	AD01	Registered office address changed from Ts2 Touchstone Pinewood Business Park Coleshill Road Solihull Birmingham B37 7HG United Kingdom on 17 September 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of Rene Frandsen as a director	(1 page)
17 Sep 2013	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Oct 2011	AP01	Appointment of Rene Frandsen as a director	(3 pages)
19 Oct 2011	TM01	Termination of appointment of Lars Kornbech as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
15 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
15 Mar 2011	AD01	Registered office address changed from 51 Eastcheap London London EC3M 1JP England on 15 March 2011	(1 page)

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