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AGUSTO-CAFFEE-DEUTSCHLAND LIMITED

Company number 05231970

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
11 Jun 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 June 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2,500
26 Feb 2010 CH01 Director's details changed for Marco Ullrich on 26 February 2010
26 Feb 2010 CH04 Secretary's details changed for Oxden Limited on 26 February 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2009 AA Accounts for a dormant company made up to 31 December 2007
18 Dec 2009 AR01 Annual return made up to 1 February 2009 with full list of shareholders
22 Jul 2009 288b Appointment Terminated Director uwe seeger
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2008 288a Secretary appointed oxden LIMITED
01 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
28 Aug 2007 363a Return made up to 28/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Feb 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Sep 2006 363a Return made up to 15/09/06; full list of members