| 15 Oct 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 29 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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| 02 Jul 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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| 25 Jun 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 07 Jan 2013 |
annual-return |
Annual Return
|
4 |
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| 27 Sep 2012 |
accounts |
Annual Accounts
|
4 |
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| 01 Feb 2012 |
annual-return |
Annual Return
|
4 |
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| 01 Feb 2012 |
officers |
Change of particulars for corporate secretary (Firmenwelten Treuhand Limited)
|
2 |
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| 12 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 26 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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| 16 Dec 2010 |
annual-return |
Annual Return
|
4 |
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| 16 Dec 2010 |
officers |
Termination of appointment of director (Andrea Linkert)
|
1 |
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| 28 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 28 Sep 2010 |
officers |
Change of particulars for corporate secretary (Firmenwelten Treuhand Limited)
|
2 |
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| 28 Sep 2010 |
officers |
Change of particulars for director (Stefan Uthmann)
|
2 |
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| 28 Sep 2010 |
officers |
Change of particulars for director (Andrea Linkert)
|
2 |
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| 27 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 31 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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| 23 Sep 2009 |
annual-return |
Return made up to 29/08/09; full list of members
|
4 |
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| 28 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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| 22 Oct 2008 |
address |
Registered office changed on 22/10/2008 from firmenwelten accountancy house 4 priory road kenilworth nrw CV8 1LL
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1 |
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| 20 Oct 2008 |
address |
Registered office changed on 20/10/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX
|
1 |
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| 01 Sep 2008 |
annual-return |
Return made up to 29/08/08; full list of members
|
4 |
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| 29 Aug 2008 |
officers |
Director appointed stefan uthmann
|
1 |
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| 29 Aug 2008 |
officers |
Appointment Terminated Director britta uthmann
|
1 |
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| 11 Jul 2008 |
annual-return |
Return made up to 12/06/08; full list of members
|
4 |
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| 11 Jul 2008 |
officers |
Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 11/07/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
|
1 |
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| 25 Sep 2007 |
accounts |
Annual Accounts
|
2 |
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| 12 Jun 2007 |
annual-return |
Return made up to 12/06/07; full list of members
|
2 |
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| 12 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 04 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 20 Sep 2006 |
address |
Registered office changed on 20/09/06 from: c/o meager wood locke & co 123 hagley road edgbaston, birmingham west midlands B16 8LD
|
1 |
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| 18 Sep 2006 |
officers |
New secretary appointed
|
2 |
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| 11 Sep 2006 |
officers |
New secretary appointed
|
1 |
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| 11 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 15 Jun 2006 |
officers |
Director's particulars changed
|
1 |
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| 15 Jun 2006 |
capital |
Ad 12/06/06-12/06/06 £ si 99@1=99 £ ic 1/100
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1 |
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| 15 Jun 2006 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/12/06
|
1 |
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| 13 Jun 2006 |
officers |
New director appointed
|
1 |
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| 13 Jun 2006 |
officers |
New director appointed
|
1 |
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| 13 Jun 2006 |
address |
Registered office changed on 13/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB
|
1 |
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| 13 Jun 2006 |
officers |
New secretary appointed
|
1 |
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| 12 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 12 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 12 Jun 2006 |
incorporation |
Incorporation Company
|
14 |
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