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AKT II LIMITED

Company number 07500271

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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)
05 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 449.97
17 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 449.97
27 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Dag Carl Gustaf Wingstrand as a director
29 May 2013 AP01 Appointment of Christian Torsten Henrik Lindfors as a director
29 May 2013 TM01 Termination of appointment of Kenneth Orrgren as a director
29 May 2013 TM01 Termination of appointment of Tomas Alsmarker as a director
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 449.97
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 400
18 Apr 2011 CERTNM Company name changed AKT2 LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
14 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 AD01 Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom on 12 April 2011
08 Apr 2011 CH01 Director's details changed for Robin William Adams on 30 March 2011
08 Apr 2011 AP01 Appointment of Mr Tomas Roland per Alsmarker as a director
08 Apr 2011 AP01 Appointment of Ms Ulrika Margareta Heléne Francke as a director
08 Apr 2011 AP01 Appointment of Mr Kenneth Gerth Orrgren as a director
06 Apr 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011