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WAALHAVEN TRADING LTD

Company number 06033491

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2009 DS01 Application to strike the company off the register
14 Sep 2009 288a Director appointed @ukplc client director LTD
11 Sep 2009 288b Appointment Terminated Director alexander bakkes
11 Sep 2009 288b Appointment Terminated Secretary q-accounting LTD
26 Jun 2009 MA Memorandum and Articles of Association
23 Jun 2009 CERTNM Company name changed development real estate germany LIMITED\certificate issued on 25/06/09
15 Jan 2009 363a Return made up to 19/12/08; full list of members
20 Nov 2008 AA Accounts made up to 31 December 2007
02 Apr 2008 MA Memorandum and Articles of Association
27 Mar 2008 CERTNM Company name changed anatolia stikkerij LIMITED\certificate issued on 31/03/08
18 Mar 2008 288a Director appointed alexander bakkes
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Dec 2007 363a Return made up to 19/12/07; full list of members
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
22 Mar 2007 287 Registered office changed on 22/03/07 from: maple house, ext. 007 high street potters bar herfordshire EN6 5BS
19 Dec 2006 NEWINC Incorporation