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KONTORET PUB LTD

Company number 07502207

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 6 February 2013
12 Nov 2012 TM01 Termination of appointment of Roger Madsoe as a director on 12 November 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Roger Madsoe as a director on 2 August 2012
09 Aug 2012 TM01 Termination of appointment of Odd-Ketil Nilssen as a director on 2 August 2012
07 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 2
10 Feb 2011 CERTNM Company name changed FH00182 LTD\certificate issued on 10/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-10
28 Jan 2011 AP01 Appointment of Odd-Ketil Nilssen as a director
28 Jan 2011 AP01 Appointment of Jeanette Kristoffersen Maude as a director
27 Jan 2011 TM01 Termination of appointment of Vegard Tronhus as a director
25 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted