Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jun 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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22 Apr 2010 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010
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08 Apr 2010 |
4.70 |
Declaration of solvency
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08 Apr 2010 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2010-03-29
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26 Feb 2010 |
CH01 |
Director's details changed for Dietmar Heinrich Wilhelm Lehne on 26 February 2010
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26 Feb 2010 |
CH03 |
Secretary's details changed for Mr Gerard Thomas Gent on 26 February 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Markus Gerald Kolitsch on 11 February 2010
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29 Dec 2009 |
TM01 |
Termination of appointment of Holger Liebel as a director
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29 Dec 2009 |
TM01 |
Termination of appointment of Walter Maerzendorfer as a director
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29 Dec 2009 |
TM01 |
Termination of appointment of Heinz Dombrowe as a director
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12 Dec 2009 |
CH01 |
Director's details changed for Dietmar Heinrich Wilhelm Lehne on 30 November 2009
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23 Jun 2009 |
AA |
Full accounts made up to 30 September 2008
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06 Apr 2009 |
AUD |
Auditor's resignation
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24 Mar 2009 |
AUD |
Auditor's resignation
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24 Mar 2009 |
363a |
Return made up to 18/03/09; full list of members
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12 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2008 |
288a |
Director appointed holger liebel
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18 Aug 2008 |
288b |
Appointment Terminated Director dieter kleinschmidt
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23 Jul 2008 |
288c |
Director's Change of Particulars / walter maerzendorfer / 25/05/2008 / HouseName/Number was: , now: 47; Street was: sperlingstr. 47, now: sperlingstr.; Occupation was: president magnetic resonance d, now: ceo
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18 Jul 2008 |
AA |
Full accounts made up to 30 September 2007
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17 Jun 2008 |
288c |
Director's Change of Particulars / markus kolitsch / 11/06/2008 / HouseName/Number was: bahnhofstr 24, now: 4; Street was: , now: meadow lane; Area was: , now: jacobs mill; Post Town was: eggolsheim, now: witney; Region was: 91330, now: oxfordshire; Post Code was: , now: OX28 6DN; Country was: germany, now: united kingdom
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23 Apr 2008 |
288a |
Director appointed markus gerald kolitsch
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15 Apr 2008 |
MA |
Memorandum and Articles of Association
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