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SCHNELLECKE (UK) LIMITED

Company number 04012373

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2011 AP01 Appointment of Mr Thomas Lammer as a director on 30 August 2011
07 Oct 2011 TM01 Termination of appointment of Christian Seidl as a director on 30 August 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 100
21 Jun 2011 CH01 Director's details changed for Mr Christian Seidl on 1 June 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
06 Dec 2010 TM02 Termination of appointment of Hans Feykes as a secretary
24 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Mr Christian Seidl as a director
12 Mar 2010 TM01 Termination of appointment of Frank Hennecke as a director
17 Dec 2009 CH01 Director's details changed for Frank Hennecke on 17 December 2009
09 Dec 2009 AP01 Appointment of Frank Hennecke as a director
09 Dec 2009 TM01 Termination of appointment of Marcus Hecht as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 12/06/09; full list of members
08 May 2009 AAMD Amended full accounts made up to 31 December 2007
12 Mar 2009 288a Secretary appointed hans helmut feykes
04 Mar 2009 288b Appointment Terminated Secretary michael paul
04 Mar 2009 288b Appointment Terminated Director michael paul
02 Sep 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 12/06/08; full list of members
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
31 Aug 2007 AA Full accounts made up to 31 December 2006