AKELIUS UK SIX LIMITED

Company number 08932901

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2019	SH20	Statement by Directors	(1 page)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 1.00	(3 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Sep 2018	AD01	Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Ralf Spann as a director on 30 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Lars Lindfors as a director on 30 May 2018	(1 page)
30 May 2018	AP03	Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Andrew James Speller as a secretary on 30 May 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
15 Mar 2018	PSC01	Notification of Roger Akelius as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Igor Rogulj as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Tove Andersson as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Leif Norburg as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Fredrik Lindgren as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Johan Warodell as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Anders Janson as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	PSC01	Notification of Urban Lindskog as a person with significant control on 6 April 2016	(2 pages)

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