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Company number 03889450

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 20	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Martin Stark as a director on 31 January 2013	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
28 Dec 2011	AD01	Registered office address changed from Unit C, Merlin Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QH on 28 December 2011	(1 page)
28 Dec 2011	CH03	Secretary's details changed for Patricia Macdougall on 1 January 2011	(1 page)
28 Dec 2011	CH01	Director's details changed for Norbert Schebesta on 1 January 2011	(2 pages)
28 Dec 2011	CH01	Director's details changed for Dr Martin Stark on 1 January 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
10 Feb 2010	TM01	Termination of appointment of Reinhard Schutz as a director	(1 page)
10 Feb 2010	CH01	Director's details changed for Norbert Schebesta on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Dr Martin Stark on 10 February 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Reinhard Schutz as a director	(1 page)
10 Feb 2010	AP01	Appointment of Mr Thomas Schuetz as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Hans-Juergen Goslar as a director	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)

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