- Company Overview for LUETHI ENTERPRISES LIMITED (05350242)
- Filing history for LUETHI ENTERPRISES LIMITED (05350242)
- People for LUETHI ENTERPRISES LIMITED (05350242)
- More for LUETHI ENTERPRISES LIMITED (05350242)
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) |
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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
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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 |