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ING. KLAUSEN LTD

Company number 07390830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
19 Dec 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
03 Oct 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 CERTNM Company name changed FH00077 LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-19
26 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AP01 Appointment of Svein Olav Klausen as a director
05 Oct 2010 TM01 Termination of appointment of Vegard Tronhus as a director
30 Sep 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted