WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED

Company number 03062373

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2011	TM01	Termination of appointment of Karl Weber as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Heinrich Sick as a director	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 9,000	(5 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from buxton court 3 west way oxford OX2 0SZ	(1 page)
24 Aug 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
24 Aug 2009	288c	Director's Change of Particulars / heinrich sick / 26/05/2009 / HouseName/Number was: , now: -; Street was: bernhard, now: paosostrasse 48A; Area was: borst strasse, now: ; Post Town was: munich 80637, now: 81243 munich	(1 page)
19 May 2009	288b	Appointment Terminated Director and Secretary alan middleton	(1 page)
19 May 2009	288a	Director and secretary appointed dirk winter	(1 page)
31 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
01 Sep 2008	288b	Appointment Terminated Director and Secretary james mayo	(1 page)
26 Aug 2008	288a	Director and secretary appointed alan middleton	(3 pages)
19 Jun 2008	363s	Return made up to 30/05/08; full list of members	(7 pages)
21 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
03 Jul 2007	363s	Return made up to 30/05/07; no change of members	(7 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
30 Aug 2006	363s	Return made up to 30/05/06; full list of members	(7 pages)
06 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
30 Jun 2005	288a	New director appointed	(2 pages)