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DR. VON EBENHOF LIMITED

Company number 05289752

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 2
28 Jan 2010 CH01 Director's details changed for Gerhard Weber on 28 January 2010
28 Jan 2010 CH04 Secretary's details changed for Ocs Corporate Secretaries Limited on 28 January 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2009 288a Director appointed gerhard weber
16 Apr 2009 288b Appointment Terminated Director wilhelm-eduard de vries
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2009 363a Return made up to 17/11/08; full list of members
21 Dec 2007 363a Return made up to 17/11/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 17/11/06; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 287 Registered office changed on 08/09/06 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
31 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
17 Aug 2006 244 Delivery ext'd 3 mth 30/11/05
16 Jan 2006 363a Return made up to 17/11/05; full list of members
29 Dec 2005 287 Registered office changed on 29/12/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned