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METALLBAU SCHMIDT LIMITED

Company number 05255201

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2010 DS01 Application to strike the company off the register
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • EUR 500
21 Oct 2009 CH01 Director's details changed for Hans-Ulrich Schmidt on 7 October 2009
21 Oct 2009 CH04 Secretary's details changed for B & B Secretaries Limited on 7 October 2009
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 07/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 11/10/07; full list of members
30 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Jan 2007 363a Return made up to 11/10/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Oct 2006 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 2 old brompton road suite 188 london SW7 3DQ
10 Oct 2006 288a New secretary appointed
03 Feb 2006 363a Return made up to 11/10/05; full list of members
03 Feb 2006 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
15 Dec 2005 287 Registered office changed on 15/12/05 from: 45 riversdale cardiff CF5 2QL
11 Oct 2004 NEWINC Incorporation