KKR PORTFOLIO NOMINEECO 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1223 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1226 January 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEN PETTERSSON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED TERENCE P. GALLAGHER |
| 18/04/1118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STIRLING SQUARE 7 CARLTON GARDENS LONDON SW1Y 5AD |
| 27/04/1027 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ROBERT LEWIN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED TORBJORN MIDSEM |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED KKR NECTAR NOMINEECO 4 LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/086 May 2008 | DIRECTOR APPOINTED SVEN GOSTA PONTUS PETTERSSON |
| 01/05/081 May 2008 | COMPANY NAME CHANGED AYLESHAMFIELD LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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