ENERGY RING AUSTRIA LTD

Company number 04461688

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 10,000	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Josef Spoerk as a director on 1 November 2012	(1 page)
12 Apr 2013	AP01	Appointment of Mr Dietmar Knapp as a director on 1 November 2012	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Josef Spoerk as a director on 1 November 2012	(1 page)
26 Mar 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
20 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Christian Marinkovits as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Christian Marinkovits as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
20 Oct 2010	CH01	Director's details changed for Josef Spoerk on 20 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Christian Marinkovits on 20 September 2010	(2 pages)
20 Oct 2010	CH04	Secretary's details changed for Academy of Business Consulting Ltd on 20 September 2010	(1 page)
02 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2009	123	Gbp nc 100/10000 23/09/09	(1 page)
25 Sep 2009	363a	Return made up to 20/09/09; full list of members	(6 pages)
25 Sep 2009	288c	Secretary's Change of Particulars / steuerservice LTD / 28/08/2009 / Surname was: steuerservice LTD, now: academy of business consulting LTD	(1 page)
22 Sep 2009	288a	Director appointed christian marinkovits	(1 page)
22 Sep 2009	288b	Appointment Terminated Director manfred rossmann	(1 page)