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GERMAN & SWEDISH (HERTS) LIMITED

Company number 01454630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
15 Aug 2011 SH19 Statement of capital on 15 August 2011
  • GBP 1
15 Aug 2011 SH20 Statement by Directors
15 Aug 2011 CAP-SS Solvency Statement dated 01/08/11
15 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Jul 2009 AA Accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 31/01/09; full list of members
16 Sep 2008 363a Return made up to 31/01/08; full list of members
30 Jun 2008 288b Appointment Terminated Director john waring
30 Jun 2008 288a Director appointed diresh joseph de silva
04 Jun 2008 AA Accounts made up to 31 December 2007
13 Aug 2007 AA Accounts for a small company made up to 31 December 2006
20 Apr 2007 363a Return made up to 31/01/07; full list of members
28 Mar 2007 395 Particulars of mortgage/charge
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 363a Return made up to 31/01/06; full list of members
26 Jul 2005 AA Accounts for a small company made up to 31 December 2004