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PLANUNGSBUERO ZIMNY LIMITED

Company number 05167905

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1,000
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 29/07/09; full list of members
10 Nov 2008 288b Appointment Terminated Director mcm mangler consulting & management LTD
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 29/07/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 29/07/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 29/07/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2005 244 Delivery ext'd 3 mth 31/12/04
30 Nov 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
17 Aug 2005 363a Return made up to 29/07/05; full list of members
05 Apr 2005 88(2)R Ad 29/09/04--------- £ si 950@1=950 £ ic 50/1000
05 Apr 2005 123 Nc inc already adjusted 29/09/04
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 288a New director appointed
01 Jul 2004 NEWINC Incorporation