BAKKE TAKSERVICE LIMITED

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DateDescription
10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BAKKE / 24/06/2015

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10/06/1610 June 2016 CORPORATE SECRETARY APPOINTED ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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25/08/1525 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET
ENGLAND

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE
THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH

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13/05/1513 May 2015 VOLUNTARY STRIKE OFF SUSPENDED

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24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1511 March 2015 APPLICATION FOR STRIKING-OFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/09/1423 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/08/138 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 24 July 2012 with full list of shareholders

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06/08/126 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BAKKE / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
LONDON
SW1E 5ER

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/07/1029 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
SW1E 5ER

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16/09/0916 September 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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24/07/0924 July 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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