- Company Overview for BERND VOSS LTD (05025850)
- Filing history for BERND VOSS LTD (05025850)
- People for BERND VOSS LTD (05025850)
- More for BERND VOSS LTD (05025850)
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) |
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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
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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
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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
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29 Jan 2004 | 288b | Secretary resigned |