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DACHBAU SPIELMANN LTD

Company number 04999056

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-05-03
  • GBP 300
03 May 2010 CH01 Director's details changed for Karl Heinz Spielmann on 15 January 2010
03 May 2010 CH04 Secretary's details changed for European Private Companies Services Ltd on 15 January 2010
03 May 2010 AD01 Registered office address changed from 69 Southampton Row London WC1B 4ET on 3 May 2010
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 15/01/09; full list of members
18 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 15/01/08; full list of members
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Director resigned
30 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 288b Secretary resigned
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2007 288a New director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: 20-22 bedford row london WC1R 4JS
19 Jan 2007 363a Return made up to 18/12/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
23 May 2006 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2006 363a Return made up to 18/12/05; full list of members