| Name: |
FJELLPRODUKTER LIMITED
FJELLPRODUKTER LTD |
| Address: | 103-104 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1HD |
| Incorporation Date: | 2004-06-22 |
| date | name | form type |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2016-12-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-23 | 22/06/15 FULL LIST | AR01 |
| 2014-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2014 FROMOFFICE 8 10 BUCKHURST ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1QFENGLAND | AD01 |
| 2014-07-20 | 22/06/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 22/06/13 FULL LIST | AR01 |
| 2012-07-18 | SECRETARY'S CHANGE OF PARTICULARS / MISS KARI-ANNE KRISTENSEN / 01/01/2012 | CH03 |
| 2012-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROMUNIT/OFFICE 36 88-90 HATTON GARDENLONDONEC1N 8PNENGLAND | AD01 |
| 2012-07-18 | 22/06/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROMFLAT 89 NEW RIVER HEAD173 ROSEBERY AVENUELONDONEC1R 4UPENGLAND | AD01 |
| 2011-07-14 | 22/06/11 FULL LIST | AR01 |
| 2011-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROMFLAT 89 NEW RIVER HEAD173 ROSEBERY AVENUELONDONEC1R 4UPENGLAND | AD01 |
| 2011-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM10 RAQUEL COURT147 SNOWSFIELDSLONDONSE1 3TF | AD01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHAN LAURITS LARSEN / 12/06/2010 | CH01 |
| 2010-07-12 | 22/06/10 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-11-25 | SECRETARY APPOINTED MISS KARI-ANNE KRISTENSEN | 288a |
| 2008-11-25 | APPOINTMENT TERMINATED SECRETARY KNUT KRISTENSEN | 288b |
| 2007-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-08-18 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-12 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-17 | FIRST GAZETTE | GAZ1 |
| 2006-06-13 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-24 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM:105 WILMOT STREETLONDONE2 0BT | 287 |
| 2006-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-24 | DIRECTOR RESIGNED | 288b |
| 2005-11-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-17 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | 225 |
| 2005-06-03 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM:53 WICKFORD HOUSEWICKFORD STREETLONDON E1 4HWE1 4HW | 287 |
| 2005-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-21 | SECRETARY RESIGNED | 288b |
| 2004-06-22 | SECRETARY RESIGNED | 288b |
| 2004-06-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-25 08:08:37