14 Oct 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Jul 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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18 Jun 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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14 May 2014 |
capital |
Statement of capital (Section 108)
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4 |
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14 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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14 May 2014 |
insolvency |
Solvency statement dated 08/05/14
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1 |
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14 May 2014 |
resolution |
Resolution
|
3 |
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30 Sep 2013 |
accounts |
Annual Accounts
|
16 |
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15 Jul 2013 |
officers |
Appointment of director (Mr. Benjamin John Sykes)
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2 |
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15 Jul 2013 |
officers |
Termination of appointment of director (Christina Soerensen)
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1 |
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27 Jun 2013 |
annual-return |
Annual Return
|
5 |
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08 Apr 2013 |
capital |
Return of Allotment of shares
|
4 |
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19 Mar 2013 |
resolution |
Resolution
|
1 |
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07 Nov 2012 |
officers |
Termination of appointment of director (Christian Skakkebaek)
|
1 |
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19 Sep 2012 |
accounts |
Annual Accounts
|
17 |
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03 Jul 2012 |
annual-return |
Annual Return
|
5 |
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01 Mar 2012 |
officers |
Change of particulars for director (Mr Lars Thaaning Pedersen)
|
2 |
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15 Nov 2011 |
officers |
Appointment of director (Mr. Christian Troels Skakkebaek)
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2 |
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15 Nov 2011 |
officers |
Termination of appointment of director (Peter Gedbjerg)
|
1 |
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17 Aug 2011 |
resolution |
Resolution
|
2 |
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28 Jul 2011 |
accounts |
Annual Accounts
|
18 |
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14 Jun 2011 |
annual-return |
Annual Return
|
5 |
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09 Feb 2011 |
officers |
Termination of appointment of secretary (Hanne Legardt Blume Levy)
|
1 |
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09 Feb 2011 |
officers |
Termination of appointment of director (Jesper Christensen)
|
1 |
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09 Feb 2011 |
officers |
Appointment of director (Mr Peter Gedbjerg)
|
2 |
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02 Dec 2010 |
miscellaneous |
Miscellaneous
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1 |
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18 Nov 2010 |
miscellaneous |
Miscellaneous
|
2 |
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05 Oct 2010 |
accounts |
Annual Accounts
|
15 |
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02 Jul 2010 |
annual-return |
Annual Return
|
5 |
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11 Jan 2010 |
officers |
Termination of appointment of director (Jorgen Hemmingsen)
|
2 |
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11 Jan 2010 |
officers |
Termination of appointment of director (Per Holmgaard)
|
2 |
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11 Jan 2010 |
officers |
Appointment of director (Jesper Engsig Christensen)
|
3 |
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11 Jan 2010 |
officers |
Appointment of director (Christina Grumstrup Soerensen)
|
3 |
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11 Jan 2010 |
officers |
Appointment of director (Lars Thaaning Pedersen)
|
3 |
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06 Aug 2009 |
accounts |
Annual Accounts
|
14 |
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06 Aug 2009 |
resolution |
Resolution
|
1 |
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09 Jul 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
3 |
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08 Jul 2009 |
officers |
Secretary's change of particulars / hanne legardt blume levy / 08/07/2009
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1 |
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10 Jul 2008 |
accounts |
Annual Accounts
|
11 |
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07 Jul 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
3 |
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03 Jun 2008 |
officers |
Appointment terminated director kim ernst
|
1 |
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10 Jul 2007 |
officers |
New secretary appointed
|
2 |
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10 Jul 2007 |
officers |
New director appointed
|
2 |
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10 Jul 2007 |
officers |
New director appointed
|
2 |
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10 Jul 2007 |
officers |
New director appointed
|
2 |
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10 Jul 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/12/07
|
1 |
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29 Jun 2007 |
officers |
Director resigned
|
1 |
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|
29 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
14 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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