Total Documents | 36 |
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Total Pages | 75 |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off |
10 January 2012 | First Gazette notice for compulsory strike-off |
10 January 2012 | First Gazette notice for compulsory strike-off |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
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6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
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6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
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6 December 2010 | Director's details changed for Andreas Michael Held on 1 January 2010 |
6 December 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 |
6 December 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 |
6 December 2010 | Director's details changed for Andreas Michael Held on 1 January 2010 |
6 December 2010 | Director's details changed for Andreas Michael Held on 1 January 2010 |
6 December 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 |
5 July 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010 |
5 July 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010 |
5 July 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010 |
21 September 2009 | Appointment Terminated Director robert nibbelink |
21 September 2009 | Appointment terminated director robert nibbelink |
21 September 2009 | Director appointed andreas michael held |
21 September 2009 | Ad 04/09/09 eur si 99@1=99 eur ic 1/100 |
21 September 2009 | Ad 04/09/09\eur si 99@1=99\eur ic 1/100\ |
21 September 2009 | Director appointed andreas michael held |
16 September 2009 | Resolutions
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16 September 2009 | Resolutions
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5 September 2009 | Secretary appointed A. haniel LTD |
5 September 2009 | Secretary appointed A. haniel LTD |
5 September 2009 | Director appointed mag. Robert marcel nibbelink |
5 September 2009 | Director appointed mag. Robert marcel nibbelink |
4 September 2009 | Appointment terminated director yomtov jacobs |
4 September 2009 | Incorporation |
4 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 |
4 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 |
4 September 2009 | Incorporation |
4 September 2009 | Appointment Terminated Director yomtov jacobs |