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HAUSTECHNIK PARTNER AUSTRIA LTD

Company number 05103960

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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)
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2010	AD01	Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 9 September 2010	View PDF Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 9 September 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	View PDF Secretary's details changed for A. Haniel Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 100	View PDF Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Erika Bsuchner on 1 January 2010	View PDF Director's details changed for Erika Bsuchner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 January 2010	View PDF Secretary's details changed for A. Haniel Ltd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
19 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 May 2008	288a	Secretary appointed A. haniel LTD	View PDF Secretary appointed A. haniel LTD - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment Terminated Secretary alfred bsuchner	View PDF Appointment Terminated Secretary alfred bsuchner - link opens in a new window - 1 page (1 page)
16 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
01 May 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS	View PDF Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS - link opens in a new window - 1 page (1 page)
28 Apr 2006	363a	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
20 Apr 2005	363s	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2004	88(2)R	Ad 17/04/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/04/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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