KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONATHAN LINDFIELD / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTON / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PATRICK HELD / 24/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/0927 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED THIERRY PATRICK HELD |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS BLANKA |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAYTON / 15/12/2008 |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: G OFFICE CHANGED 01/12/07 CONDOR HOUSE 10 SAINT PAULS CHURCHYARD LONDON EC4M 8AL |
| 01/12/071 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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