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BERND VOSS LTD

Company number 05025850

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
19 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 2
19 Jan 2010 CH04 Secretary's details changed for Gardiners Secretarial Services Limited on 12 January 2010
19 Jan 2010 CH01 Director's details changed for Bernd Otto Voss on 12 January 2010
23 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ
22 Jan 2009 288c Secretary's Change of Particulars / gardiners secretarial services LIMITED / 22/01/2009 / HouseName/Number was: , now: hutton house; Street was: hutton house sheriff hutton ind park, now: dale road; Area was: york road, sheriff hutton, now: sheriff hutton
25 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 12/01/08; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Jan 2007 363a Return made up to 12/01/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Jan 2006 363a Return made up to 12/01/06; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Jan 2005 363s Return made up to 12/01/05; full list of members
18 Jan 2005 363(288) Director's particulars changed
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New secretary appointed
15 Mar 2004 88(2)R Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2
15 Mar 2004 123 Nc inc already adjusted 03/03/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 288b Secretary resigned