AUSTRIAN LEISURE INVESTMENT LTD.

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44A BROOKFIELD GARDENS R/O WEST KIRBY WIRRAL MERSEYSIDE CH48 4EL

Documents

Documents
Date Category Description Pages
24 Apr 2012 gazette Gazette Dissolved Compulsory 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Heinrich Feiler) 1 Buy now
29 Sep 2011 officers Termination of appointment of secretary (a Haniel Limited) 1 Buy now
25 Aug 2011 officers Change of particulars for corporate secretary (A Haniel Limited) 2 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 2 Buy now
26 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 officers Change of particulars for corporate secretary (A Haniel Limited) 2 Buy now
05 Feb 2010 officers Appointment of director (Heinrich Feiler) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Robert Nibbelink) 1 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (A Haniel Limited) 2 Buy now
01 Oct 2009 accounts Annual Accounts 2 Buy now
09 Sep 2009 officers Appointment Terminated Director a metathron LIMITED 1 Buy now
28 Oct 2008 annual-return Return made up to 13/10/08; full list of members 3 Buy now
28 Oct 2008 officers Director appointed mag robert marcel nibbelink 1 Buy now
14 Jul 2008 accounts Annual Accounts 2 Buy now
17 Oct 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 2 Buy now
08 Nov 2006 annual-return Return made up to 13/10/06; full list of members 2 Buy now
20 Jul 2006 accounts Annual Accounts 2 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 39A leicester road salford M7 4AS 1 Buy now
04 Jan 2006 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
31 Oct 2005 annual-return Return made up to 13/10/05; full list of members 2 Buy now
22 Sep 2005 officers New secretary appointed 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
31 Aug 2005 officers Secretary's particulars changed 1 Buy now
26 Jul 2005 address Registered office changed on 26/07/05 from: ingles manor castle hill avenue folkestone kent CT20 2RD 1 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
26 Jul 2005 officers New director appointed 1 Buy now
21 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2005 address Registered office changed on 20/07/05 from: ingles manor castle hill avenue folkestone kent CT20 2RD 1 Buy now
20 Jul 2005 address Registered office changed on 20/07/05 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH 1 Buy now
02 Nov 2004 officers New secretary appointed 1 Buy now
02 Nov 2004 officers New director appointed 1 Buy now
02 Nov 2004 officers New director appointed 1 Buy now
22 Oct 2004 officers Secretary resigned 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 incorporation Incorporation Company 12 Buy now