| Total Documents | 158 |
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| Total Pages | 467 |
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| 12 July 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off |
| 29 March 2011 | First Gazette notice for voluntary strike-off |
| 29 March 2011 | First Gazette notice for voluntary strike-off |
| 17 March 2011 | Application to strike the company off the register |
| 17 March 2011 | Application to strike the company off the register |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 5 July 2010 | Director's details changed for Roman Heini on 2 July 2010 |
| 5 July 2010 | Director's details changed for Roman Heini on 2 July 2010 |
| 5 July 2010 | Director's details changed for Roman Heini on 2 July 2010 |
| 3 March 2010 | Appointment of Matthew Campbell Barnes as a director |
| 3 March 2010 | Appointment of Matthew Campbell Barnes as a director |
| 2 March 2010 | Termination of appointment of Norbert Podschlapp as a director |
| 2 March 2010 | Appointment of Roman Heini as a director |
| 2 March 2010 | Appointment of Roman Heini as a director |
| 2 March 2010 | Termination of appointment of Norbert Podschlapp as a director |
| 2 December 2009 | Termination of appointment of Armin Burger as a director |
| 2 December 2009 | Termination of appointment of Armin Burger as a director |
| 2 December 2009 | Appointment of Norbert Podschlapp as a director |
| 2 December 2009 | Appointment of Norbert Podschlapp as a director |
| 19 October 2009 | Register(s) moved to registered inspection location |
| 19 October 2009 | Register(s) moved to registered inspection location |
| 15 October 2009 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 |
| 15 October 2009 | Director's details changed for Mandy Louise Stretton on 1 October 2009 |
| 15 October 2009 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 |
| 15 October 2009 | Director's details changed for Armin Burger on 1 October 2009 |
| 15 October 2009 | Director's details changed for Armin Burger on 1 October 2009 |
| 15 October 2009 | Director's details changed for Anthony Gregory Baines on 1 October 2009 |
| 15 October 2009 | Director's details changed for Armin Burger on 1 October 2009 |
| 15 October 2009 | Register inspection address has been changed |
| 15 October 2009 | Director's details changed for Mandy Louise Stretton on 1 October 2009 |
| 15 October 2009 | Register inspection address has been changed |
| 15 October 2009 | Director's details changed for Mandy Louise Stretton on 1 October 2009 |
| 15 October 2009 | Director's details changed for Anthony Gregory Baines on 1 October 2009 |
| 15 October 2009 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 |
| 15 October 2009 | Director's details changed for Anthony Gregory Baines on 1 October 2009 |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 30 September 2009 | Accounts made up to 31 December 2008 |
| 8 September 2009 | Appointment terminated director paul foley |
| 8 September 2009 | Director appointed anthony gregory baines |
| 8 September 2009 | Appointment Terminated Director paul foley |
| 8 September 2009 | Director appointed armin burger |
| 8 September 2009 | Director appointed anthony gregory baines |
| 8 September 2009 | Director appointed armin burger |
| 17 August 2009 | Return made up to 12/08/09; full list of members |
| 17 August 2009 | Return made up to 12/08/09; full list of members |
| 2 February 2009 | Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG |
| 2 February 2009 | Director's change of particulars / paul foley / 26/01/2009 |
| 27 January 2009 | Location of debenture register |
| 27 January 2009 | Location of register of members |
| 27 January 2009 | Location of register of members |
| 27 January 2009 | Location of debenture register |
| 20 January 2009 | Secretary appointed mr karl peter jansen |
| 20 January 2009 | Appointment terminated secretary sarah walters |
| 20 January 2009 | Secretary appointed mr karl peter jansen |
| 20 January 2009 | Appointment Terminated Secretary sarah walters |
| 8 October 2008 | Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals |
| 8 October 2008 | Secretary's change of particulars / sarah walters / 08/10/2008 |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 3 October 2008 | Accounts made up to 31 December 2007 |
| 18 August 2008 | Return made up to 12/08/08; full list of members |
| 18 August 2008 | Return made up to 12/08/08; full list of members |
| 1 November 2007 | Accounts made up to 31 December 2006 |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 17 August 2007 | Return made up to 12/08/07; full list of members |
| 17 August 2007 | Return made up to 12/08/07; full list of members |
| 24 May 2007 | New secretary appointed |
| 24 May 2007 | Secretary resigned |
| 24 May 2007 | New secretary appointed |
| 24 May 2007 | Secretary resigned |
| 17 January 2007 | New director appointed |
| 17 January 2007 | Director resigned |
| 17 January 2007 | Director resigned |
| 17 January 2007 | New director appointed |
| 17 January 2007 | Director resigned |
| 17 January 2007 | Director resigned |
| 7 November 2006 | Accounts made up to 31 December 2005 |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 26 September 2006 | Return made up to 12/08/06; full list of members |
| 26 September 2006 | Return made up to 12/08/06; full list of members |
| 31 January 2006 | Director's particulars changed |
| 31 January 2006 | Director's particulars changed |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 2 November 2005 | Accounts made up to 31 December 2004 |
| 24 August 2005 | Return made up to 12/08/05; full list of members |
| 24 August 2005 | Return made up to 12/08/05; full list of members |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 28 October 2004 | Accounts made up to 31 December 2003 |
| 18 August 2004 | Return made up to 12/08/04; full list of members |
| 18 August 2004 | Return made up to 12/08/04; full list of members
|
| 12 September 2003 | Accounts for a dormant company made up to 29 December 2002 |
| 12 September 2003 | Accounts made up to 29 December 2002 |
| 29 August 2003 | Director's particulars changed |
| 29 August 2003 | Director's particulars changed |
| 20 August 2003 | Return made up to 12/08/03; full list of members |
| 20 August 2003 | Return made up to 12/08/03; full list of members |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 24 September 2002 | Accounts made up to 31 December 2001 |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Resolutions
|
| 17 August 2002 | Return made up to 12/08/02; full list of members |
| 17 August 2002 | Return made up to 12/08/02; full list of members |
| 12 February 2002 | Director's particulars changed |
| 12 February 2002 | Director's particulars changed |
| 10 January 2002 | New director appointed |
| 10 January 2002 | New director appointed |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 1 November 2001 | Accounts made up to 31 December 2000 |
| 20 September 2001 | Return made up to 12/08/01; full list of members |
| 20 September 2001 | Return made up to 12/08/01; full list of members |
| 16 January 2001 | Secretary's particulars changed |
| 16 January 2001 | Secretary's particulars changed |
| 9 November 2000 | Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ |
| 9 November 2000 | Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ |
| 3 November 2000 | Director resigned |
| 3 November 2000 | Director resigned |
| 13 October 2000 | New director appointed |
| 13 October 2000 | New director appointed |
| 13 October 2000 | New director appointed |
| 13 October 2000 | New director appointed |
| 21 September 2000 | Return made up to 12/08/00; full list of members |
| 21 September 2000 | Return made up to 12/08/00; full list of members
|
| 9 August 2000 | Accounts made up to 2 January 2000 |
| 9 August 2000 | Accounts for a dormant company made up to 2 January 2000 |
| 9 August 2000 | Accounts for a dormant company made up to 2 January 2000 |
| 1 September 1999 | Return made up to 12/08/99; no change of members |
| 1 September 1999 | Return made up to 12/08/99; no change of members |
| 4 June 1999 | Accounts made up to 31 December 1998 |
| 4 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 21 August 1998 | Location of register of members |
| 21 August 1998 | Location of register of members |
| 21 August 1998 | Location of debenture register |
| 21 August 1998 | Location of register of directors' interests |
| 21 August 1998 | Location of register of directors' interests |
| 21 August 1998 | Location of debenture register |
| 21 August 1998 | Return made up to 12/08/98; full list of members |
| 21 August 1998 | Return made up to 12/08/98; full list of members |
| 6 July 1998 | Director's particulars changed |
| 6 July 1998 | Director's particulars changed |
| 9 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 |
| 9 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 |
| 28 November 1997 | Director resigned |
| 28 November 1997 | New director appointed |
| 28 November 1997 | New director appointed |
| 28 November 1997 | Registered office changed on 28/11/97 from: rutland house 148 edmund street birmingham B3 2JR |
| 28 November 1997 | New secretary appointed |
| 28 November 1997 | Registered office changed on 28/11/97 from: rutland house 148 edmund street birmingham B3 2JR |
| 28 November 1997 | Director resigned |
| 28 November 1997 | Secretary resigned |
| 28 November 1997 | New secretary appointed |
| 28 November 1997 | Secretary resigned |
| 12 August 1997 | Incorporation |
| 12 August 1997 | Incorporation |
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