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A.S. NEUENKIRCHEN LIMITED

Company number 05281095

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • EUR 10
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Roland Richert on 9 November 2009
05 May 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 09/11/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 09/11/07; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
15 May 2007 AA Accounts made up to 30 November 2005
15 Dec 2006 363a Return made up to 09/11/06; full list of members
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
31 Mar 2006 363a Return made up to 09/11/05; full list of members
31 Mar 2006 288c Secretary's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: 2 old brompton road suite 188 london SW7 3DQ
09 Mar 2006 288b Secretary resigned
07 Feb 2006 287 Registered office changed on 07/02/06 from: 2 old brompton road suite 276 london SW7 3DQ
07 Feb 2006 288a New secretary appointed