| 08 Nov 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 06 Oct 2011 |
accounts |
Annual Accounts
|
26 |
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| 26 Jul 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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| 13 Jul 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Mar 2011 |
annual-return |
Annual Return
|
6 |
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| 30 Dec 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 20 Dec 2010 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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| 09 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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| 21 Jul 2010 |
officers |
Termination of appointment of director (Paal Larsen)
|
1 |
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| 21 Jul 2010 |
officers |
Appointment of director (Henrik Peter Baerentsen)
|
2 |
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| 26 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 26 Mar 2010 |
officers |
Change of particulars for director (Mr Till Hebel)
|
2 |
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| 26 Mar 2010 |
officers |
Change of particulars for director (Mr Ashley Botten)
|
2 |
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| 26 Mar 2010 |
officers |
Change of particulars for director (Paal Larsen)
|
2 |
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| 27 Nov 2009 |
accounts |
Annual Accounts
|
20 |
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| 20 Oct 2009 |
officers |
Appointment of director (Mr Till Hebel)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for secretary (Mr Till Hebel)
|
1 |
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| 09 Oct 2009 |
officers |
Termination of appointment of director (John Anderson)
|
1 |
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| 09 Oct 2009 |
officers |
Appointment of director (Mr Ashley Botten)
|
2 |
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| 12 May 2009 |
officers |
Secretary appointed till hebel
|
1 |
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| 11 May 2009 |
officers |
Appointment Terminated Secretary martin hansen
|
1 |
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| 02 Apr 2009 |
annual-return |
Return made up to 24/03/09; full list of members
|
4 |
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| 02 Feb 2009 |
accounts |
Annual Accounts
|
22 |
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| 22 Oct 2008 |
officers |
Director appointed mr john michael anderson
|
1 |
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| 19 Sep 2008 |
officers |
Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: ., now: herslebs gate 17C; Area was: bervens lokke 4, now: ; Post Town was: 0254 oslo, now: 0561 oslo
|
2 |
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| 08 Aug 2008 |
annual-return |
Return made up to 24/03/08; full list of members
|
3 |
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| 08 Aug 2008 |
officers |
Appointment Terminated Director bjorn wallin
|
1 |
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| 23 Nov 2007 |
address |
Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR
|
1 |
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|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 03 Aug 2007 |
accounts |
Annual Accounts
|
14 |
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|
| 09 May 2007 |
annual-return |
Return made up to 24/03/07; full list of members
|
2 |
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|
| 09 May 2007 |
officers |
New director appointed
|
1 |
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|
| 16 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 23 Jan 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
annual-return |
Return made up to 24/03/06; full list of members
|
2 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
officers |
Director resigned
|
1 |
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|
| 21 Mar 2006 |
officers |
New director appointed
|
1 |
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|
| 21 Mar 2006 |
officers |
New director appointed
|
1 |
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|
| 21 Mar 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 20 Mar 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 20 Mar 2006 |
officers |
Director resigned
|
1 |
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|
| 19 Jan 2006 |
accounts |
Annual Accounts
|
8 |
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|
| 02 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 12 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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| 01 Apr 2005 |
annual-return |
Return made up to 24/03/05; full list of members
|
3 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 03 Sep 2004 |
mortgage |
Particulars of mortgage/charge
|
11 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 07 May 2004 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
|
1 |
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|
| 07 May 2004 |
capital |
Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 07 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 07 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 07 May 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 07 May 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MELTWATER UK1 LIMITED", this will cost 1 document credit.
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|
| 07 May 2004 |
officers |
Director resigned
|
1 |
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|
| 24 Mar 2004 |
incorporation |
Incorporation Company
|
14 |
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