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Company number 05265880

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2008 363a Return made up to 14/11/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from picasso building caldervale road wakefield WF1 5PF great britain
14 Nov 2008 287 Registered office changed on 14/11/2008 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
14 Nov 2008 288c Director's Change of Particulars / jutta schimanko / 30/06/2008 / HouseName/Number was: 93/pf, now: 6/1/6; Street was: 35 goldschlagstra*e, now: schrekergasse; Region was: a 1150, now: ; Post Code was: , now: a 1160
31 Oct 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed jutta schimanko
15 Apr 2008 288b Appointment Terminated Director martina rogy
13 Feb 2008 CERTNM Company name changed martina rogy LTD.\certificate issued on 13/02/08
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
03 Dec 2007 363a Return made up to 21/11/07; full list of members
23 Aug 2007 AA Accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 21/10/06; full list of members
18 Sep 2006 AA Accounts made up to 31 December 2005
19 May 2006 287 Registered office changed on 19/05/06 from: 150 a acrelame london SW2 5UC
15 Nov 2005 88(2)R Ad 28/02/05--------- £ si 2@.01
15 Nov 2005 363a Return made up to 21/10/05; full list of members
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 287 Registered office changed on 26/09/05 from: 40-41 vauxhall grove 12 pippins court london SW8 1TB
20 Sep 2005 288c Secretary's particulars changed
19 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed