MELTWATER UK1 LIMITED

Company number 05083637

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	(6 pages)
30 Dec 2010	CERTNM	Company name changed meltwater news UK1 LTD\certificate issued on 30/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-30	(3 pages)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Jul 2010	TM01	Termination of appointment of Paal Larsen as a director	(1 page)
21 Jul 2010	AP01	Appointment of Henrik Peter Baerentsen as a director	(2 pages)
26 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Mr Till Hebel on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Ashley Botten on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Paal Larsen on 1 October 2009	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Oct 2009	AP01	Appointment of Mr Till Hebel as a director	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Till Hebel on 1 August 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of John Anderson as a director	(1 page)
09 Oct 2009	AP01	Appointment of Mr Ashley Botten as a director	(2 pages)
12 May 2009	288a	Secretary appointed till hebel	(1 page)
11 May 2009	288b	Appointment Terminated Secretary martin hansen	(1 page)
02 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
22 Oct 2008	288a	Director appointed mr john michael anderson	(1 page)
19 Sep 2008	288c	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 pages)