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DR. OETKER DAIRY LTD

Company number 02174587

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 10,000
29 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-28
06 Jun 2011 AP01 Appointment of Martin Heinrich Theodor Reintjes as a director
06 Jun 2011 AP01 Appointment of Andreas Unruhe as a director
06 Jun 2011 TM01 Termination of appointment of Volkmar Preuss as a director
26 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Volkmar Preuss on 24 September 2010
08 Oct 2010 CH01 Director's details changed for Peter Austin Franks on 24 September 2010
08 Oct 2010 CH01 Director's details changed for Doris Abeln on 24 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Volkmar Preuss on 1 September 2008
29 Oct 2009 CH01 Director's details changed for Doris Abeln on 1 November 2008
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 25/09/08; full list of members
08 Aug 2008 288a Director appointed doris abeln
07 Jul 2008 288a Secretary appointed cobbetts (secretarial) LIMITED
07 Jul 2008 288b Appointment Terminated Secretary gabriele hannen
08 Feb 2008 363a Return made up to 13/01/08; full list of members