- Company Overview for NEUSSER WAERMEKONTOR LIMITED (05263791)
- Filing history for NEUSSER WAERMEKONTOR LIMITED (05263791)
- People for NEUSSER WAERMEKONTOR LIMITED (05263791)
- More for NEUSSER WAERMEKONTOR LIMITED (05263791)
| 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) |
|---|---|---|---|
| 16 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Jun 2012 | DS01 | Application to strike the company off the register | |
| 29 Feb 2012 | AAMD | Amended total exemption small company accounts made up to 31 December 2010 | |
| 20 Oct 2011 | CH01 | Director's details changed for Mr Mathias Gerhardt on 20 October 2011 | |
| 20 Oct 2011 | AR01 |
Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
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| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 06 Oct 2010 | AAMD | Amended total exemption small company accounts made up to 31 December 2009 | |
| 06 Oct 2010 | AAMD | Amended total exemption small company accounts made up to 31 December 2008 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Apr 2010 | RESOLUTIONS |
Resolutions
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| 14 Apr 2010 | CONNOT | Change of name notice | |
| 30 Mar 2010 | AP01 | Appointment of Mr Mathias Gerhardt as a director | |
| 30 Mar 2010 | TM01 | Termination of appointment of Michael Koy as a director | |
| 16 Jan 2010 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Oct 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 26 Jun 2008 | CERTNM | Company name changed scalar in puncto bus LIMITED\certificate issued on 27/06/08 | |
| 30 May 2008 | 288a | Director appointed michael koy | |
| 30 May 2008 | 288b | Appointment Terminated Director elke roethe-franke | |
| 15 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Dec 2007 | 363a | Return made up to 19/10/07; full list of members | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |