AUSTRIAN ADVENTURES LTD

Company number 05270352

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
31 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 10,000	(3 pages)
21 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
12 Nov 2010	TM02	Termination of appointment of Elizabeth Thurston as a secretary	(2 pages)
12 Nov 2010	TM01	Termination of appointment of John Thurston as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Kat Tiefenthal as a director	(3 pages)
29 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(14 pages)
12 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
03 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(14 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from c/o cavendish 61 chandos place london WC2N 4HG	(1 page)
17 Nov 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)
31 Mar 2008	88(2)	Ad 06/02/08 gbp si 5000@1=5000 gbp ic 5000/10000	(2 pages)
17 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
10 Dec 2007	363a	Return made up to 26/10/07; full list of members	(5 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
04 Sep 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
02 Mar 2007	123	Nc inc already adjusted 06/01/07	(2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)