KONGSBERG HOLDING LIMITED

Company number 06445103

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
19 Oct 2011	TM01	Termination of appointment of Raymond Thomas Bomya as a director on 6 October 2011	(1 page)
20 Jan 2011	AP01	Appointment of Mr Jonathan Edward Day as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Adrian Michael Baker as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Jonathan Edward Day as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 2	(5 pages)
31 Dec 2010	TM02	Termination of appointment of Richard Walawender as a secretary	(1 page)
21 Oct 2010	MISC	Auditors resignation	(2 pages)
20 Oct 2010	MISC	Section 519	(1 page)
01 Oct 2010	AUD	Auditor's resignation	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for James Gerard Ryan on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Ian Robert King on 31 December 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY on 11 November 2009	(1 page)
09 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Oct 2009	288b	Appointment Terminated Director steve lawson	(1 page)
31 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's Change of Particulars / steve lawson / 01/12/2008 / HouseName/Number was: , now: 5; Street was: 49, rue de la victoire, now: , rue de la victoire; Region was: 75009, now: 94 400 vitry sur seine	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)