| 11 Aug 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
officers |
Termination of appointment of director (Jonathan Roy Crowe)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
officers |
Appointment of director (Mr Emmanuel Arendarczyk)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Raphael Zier)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
officers |
Appointment of director (Ms Elizabeth Mary Chandler)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
officers |
Appointment of director (Mr Jonathan Roy Crowe)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
officers |
Termination of appointment of director (Nils Karlsson)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2012 |
accounts |
Amended Accounts
|
21 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
officers |
Termination of appointment of secretary (Christopher Simpson)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
officers |
Termination of appointment of director (Christopher Simpson)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2012 |
officers |
Appointment of secretary (Christopher David Simpson)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
officers |
Appointment of director (Raphael Sebastian Zier)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
officers |
Appointment of director (Christopher David Simpson)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Termination of appointment of director (Sten Gillstra*M)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Termination of appointment of secretary (Goodwille Limited)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Termination of appointment of director (Nils Erik Petter Skansberg)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Appointment of director (Nils Helge George Karlsson)
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
resolution |
Resolution
|
23 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
officers |
Appointment of director (Nils Erik Petter Skansberg)
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
officers |
Termination of appointment of director (Erik Lundquist)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
officers |
Termination of appointment of director (Bjorn Lindberg)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
officers |
Change of particulars for director (Erik Niklas Lundquist)
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
officers |
Change of particulars for director (Bjorn Arne Lindberg)
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Appointment of director (Sten Urban Gillstra*M)
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
officers |
Termination of appointment of director (Thord Elis Norberg)
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
officers |
Termination of appointment of director (Casper Seifert)
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Appointment of director (Thord Elis Norberg)
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2009 |
officers |
Appointment terminated director william cooper
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
officers |
Director appointed bjorn arne lindberg
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
officers |
Director appointed casper leopold erik seifert
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2009 |
annual-return |
Return made up to 22/12/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
accounts |
Accounting reference date extended from 30/06/2008 to 30/12/2008
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2008 |
accounts |
Prev sho from 30/09/2007 to 30/06/2007
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
annual-return |
Return made up to 22/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
address |
Registered office changed on 10/08/07 from: 16 - 18 ramillies street london W1F 7LW
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
annual-return |
Return made up to 22/12/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2006 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2006 |
annual-return |
Return made up to 22/12/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2005 |
accounts |
Accounting reference date shortened from 31/12/05 to 30/09/05
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2005 |
address |
Registered office changed on 02/08/05 from: 25 floral street london WC2E 9DS
|
1 |
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You are about to purchase a company document for "03898155 LIMITED", this will cost 1 document credit.
Total credits: 0
|