Total Documents | 90 |
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Total Pages | 308 |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off |
27 June 2017 | First Gazette notice for voluntary strike-off |
27 June 2017 | First Gazette notice for voluntary strike-off |
19 June 2017 | Application to strike the company off the register |
19 June 2017 | Application to strike the company off the register |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
10 May 2017 | Appointment of Ms Pernille Gruning as a secretary on 1 October 2016 |
10 May 2017 | Termination of appointment of Morten Ellermann Hjelmso as a director on 4 December 2016 |
10 May 2017 | Termination of appointment of Morten Ellermann Hjelmso as a director on 4 December 2016 |
10 May 2017 | Appointment of Ms Pernille Gruning as a secretary on 1 October 2016 |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
29 June 2016 | Appointment of Mr Lars Uffe Diemer as a director on 24 June 2016 |
29 June 2016 | Appointment of Mr Lars Uffe Diemer as a director on 24 June 2016 |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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27 November 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-11-27
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25 November 2015 | Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Prospect House 20 High Street Westerham Kent TN16 1RG on 25 November 2015 |
25 November 2015 | Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Prospect House 20 High Street Westerham Kent TN16 1RG on 25 November 2015 |
14 November 2015 | Compulsory strike-off action has been discontinued |
14 November 2015 | Compulsory strike-off action has been discontinued |
29 September 2015 | First Gazette notice for compulsory strike-off |
29 September 2015 | First Gazette notice for compulsory strike-off |
21 May 2015 | Full accounts made up to 30 September 2014 |
21 May 2015 | Full accounts made up to 30 September 2014 |
5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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29 April 2014 | Full accounts made up to 30 September 2013 |
29 April 2014 | Full accounts made up to 30 September 2013 |
18 March 2014 | Director's details changed for Mr Morten Ellermann on 22 January 2014 |
18 March 2014 | Director's details changed for Mr Morten Ellermann on 22 January 2014 |
11 March 2014 | Appointment of Mr Morten Ellermann as a director |
11 March 2014 | Appointment of Mr Morten Ellermann as a director |
10 March 2014 | Termination of appointment of Kristian Ramm - Larsen as a director |
10 March 2014 | Termination of appointment of Kristian Ramm - Larsen as a director |
18 September 2013 | Appointment of Kristian Ramm - Larsen as a director |
18 September 2013 | Termination of appointment of Morten Hjelmso as a secretary |
18 September 2013 | Termination of appointment of Ole Schneider as a director |
18 September 2013 | Termination of appointment of Morten Hjelmso as a secretary |
18 September 2013 | Termination of appointment of Ole Schneider as a director |
18 September 2013 | Appointment of Kristian Ramm - Larsen as a director |
18 September 2013 | Appointment of Anne Topp as a secretary |
18 September 2013 | Appointment of Anne Topp as a secretary |
11 July 2013 | Accounts for a small company made up to 30 September 2012 |
11 July 2013 | Accounts for a small company made up to 30 September 2012 |
4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
18 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 June 2012 | Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on 13 June 2012 |
13 June 2012 | Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on 13 June 2012 |
13 June 2012 | Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 13 June 2012 |
13 June 2012 | Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 13 June 2012 |
9 September 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
11 January 2011 | Termination of appointment of Tiberio Catania as a director |
11 January 2011 | Termination of appointment of Tiberio Catania as a director |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
4 July 2010 | Director's details changed for Ole Depping Schneider on 30 May 2010 |
4 July 2010 | Director's details changed for Ole Depping Schneider on 30 May 2010 |
4 July 2010 | Director's details changed for Tiberio Catania on 30 May 2010 |
4 July 2010 | Director's details changed for Tiberio Catania on 30 May 2010 |
3 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
3 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
24 June 2009 | Return made up to 30/05/09; full list of members |
24 June 2009 | Return made up to 30/05/09; full list of members |
18 August 2008 | Director appointed ole depping schneider |
18 August 2008 | Director appointed ole depping schneider |
7 August 2008 | Secretary appointed morten hjelmso |
7 August 2008 | Director appointed tiberio catania |
7 August 2008 | Director appointed tiberio catania |
7 August 2008 | Appointment terminated secretary D.W. company services LIMITED |
7 August 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 |
7 August 2008 | Secretary appointed morten hjelmso |
7 August 2008 | Appointment terminated director D.W. director 1 LIMITED |
7 August 2008 | Appointment terminated director D.W. director 1 LIMITED |
7 August 2008 | Appointment terminated secretary D.W. company services LIMITED |
7 August 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 |
17 July 2008 | Company name changed dunwilco (1560) LIMITED\certificate issued on 17/07/08 |
17 July 2008 | Company name changed dunwilco (1560) LIMITED\certificate issued on 17/07/08 |
30 May 2008 | Incorporation |
30 May 2008 | Incorporation |