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LUETHI ENTERPRISES LIMITED

Company number 05350242

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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 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 115
21 Feb 2011 AD03 Register(s) moved to registered inspection location
21 Feb 2011 AD02 Register inspection address has been changed
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Matthias Luethi on 1 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 288b Appointment Terminated Director rupert green
31 Mar 2009 363a Return made up to 02/02/09; full list of members
30 Mar 2009 353 Location of register of members
28 Aug 2008 88(2) Ad 23/06/08 gbp si 70@0.1=7 gbp ic 103/110
08 Jul 2008 288a Director appointed mr richard joseph shacklock
07 Jul 2008 288b Appointment Terminated Secretary martine brand
25 Jun 2008 288a Director appointed mr rupert john henry green
25 Jun 2008 288a Secretary appointed mr rupert john henry green
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 88(2) Ad 17/03/08 gbp si 30@0.1=3 gbp ic 100/103
04 Apr 2008 MA Memorandum and Articles of Association
04 Apr 2008 122 S-div
27 Mar 2008 363a Return made up to 02/02/08; full list of members
26 Mar 2008 122 S-div
14 Jan 2008 88(2)R Ad 29/03/07--------- £ si 5@1=5 £ ic 100/105