PFAFF-SILBERBLAU LTD

Company number 01754473

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
10 Nov 2011	SH20	Statement by Directors	(1 page)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 10	(5 pages)
10 Nov 2011	CAP-SS	Solvency Statement dated 25/10/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
26 Jul 2011	TM02	Termination of appointment of Steven Sherwin as a secretary	(1 page)
26 Jul 2011	AP01	Appointment of Mr Alexander Hartmann as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Alexander Hartmann as a secretary	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Steven Sherwin as a director	(1 page)
23 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
07 Jun 2010	TM02	Termination of appointment of Berno Wagner as a secretary	(1 page)
07 Jun 2010	AP03	Appointment of Mr Steven Antony Sherwin as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of Berno Wagner as a director	(1 page)
14 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
02 Apr 2009	288a	Director appointed steven sherwin	(2 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of kevin griffith as manager revoked and dteve sherwin to be appointed manager 05/03/2009	(1 page)
24 Mar 2009	288b	Appointment Terminated Director kevin griffiths	(1 page)
20 Mar 2009	225	Accounting reference date shortened from 31/12/2009 to 31/03/2009	(1 page)
12 Feb 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)