04 Dec 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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21 Aug 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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08 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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13 Jun 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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13 Jun 2012 |
capital |
Statement of capital (Section 108)
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5 |
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13 Jun 2012 |
insolvency |
Solvency Statement dated 30/05/12
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1 |
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13 Jun 2012 |
resolution |
Resolution
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2 |
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17 Feb 2012 |
annual-return |
Annual Return
|
4 |
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12 Dec 2011 |
miscellaneous |
Miscellaneous
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2 |
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13 Oct 2011 |
auditors |
Auditors Resignation Company
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2 |
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08 Aug 2011 |
accounts |
Annual Accounts
|
30 |
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14 Mar 2011 |
annual-return |
Annual Return
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4 |
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17 Sep 2010 |
officers |
Appointment of secretary (Miss Lianne Branton)
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1 |
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17 Sep 2010 |
officers |
Termination of appointment of secretary (Mark Ranyard)
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1 |
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03 Aug 2010 |
accounts |
Annual Accounts
|
27 |
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18 May 2010 |
officers |
Termination of appointment of director (Rolf Buch)
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1 |
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16 Feb 2010 |
annual-return |
Annual Return
|
5 |
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16 Feb 2010 |
officers |
Change of particulars for director (Mr Stefan Glaeser)
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2 |
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15 Sep 2009 |
accounts |
Annual Accounts
|
23 |
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20 Feb 2009 |
annual-return |
Return made up to 14/02/09; full list of members
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4 |
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29 Jan 2009 |
officers |
Director appointed mr rolf eberhard buch
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1 |
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30 Oct 2008 |
officers |
Director's Change of Particulars / stefan gloser / 29/10/2008 / Surname was: gloser, now: glaeser; HouseName/Number was: nordhorner str 157C, now: .; Street was: , now: nordhorner str 157C
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2 |
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14 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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02 Jun 2008 |
officers |
Director's Change of Particulars / stefan gloser / 28/05/2008 / HouseName/Number was: nordhorner str 757C, now: nordhorner str 157C; Post Town was: lutersloh, now: guetersloh; Region was: 33335, now:
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1 |
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02 May 2008 |
accounts |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
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1 |
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28 Apr 2008 |
officers |
Director appointed stefan gloser
|
2 |
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24 Apr 2008 |
officers |
Secretary appointed mark david ranyard
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2 |
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21 Apr 2008 |
officers |
Appointment Terminated Director ian carrel
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1 |
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21 Apr 2008 |
officers |
Appointment Terminated Director and Secretary richard white
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1 |
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21 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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21 Feb 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
2 |
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23 May 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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13 Mar 2007 |
officers |
Director resigned
|
1 |
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13 Mar 2007 |
officers |
Secretary resigned
|
1 |
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13 Mar 2007 |
officers |
New director appointed
|
2 |
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13 Mar 2007 |
officers |
New director appointed
|
2 |
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13 Mar 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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14 Feb 2007 |
incorporation |
Incorporation Company
|
16 |
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