DIE PARKETTLEGER LIMITED

Company number 05354545

Date	Type	Description	View / Download
11 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(3 pages)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(3 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Sep 2013	AD01	Registered office address changed from 2 Suite 456 Old Brompton Road London SW7 3DQ Great Britain on 12 September 2013	(1 page)
10 Sep 2013	TM01	Termination of appointment of Paul Williams as a director	(1 page)
09 Sep 2013	AP01	Appointment of Alexander Hering as a director	(2 pages)
04 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2013	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Reading Berkshire RG7 8NN on 22 April 2013	(1 page)
22 Apr 2013	TM02	Termination of appointment of Beos Office Center as a secretary	(1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 May 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
29 May 2012	AP04	Appointment of Beos Office Center as a secretary	(2 pages)
29 May 2012	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)
13 Feb 2012	TM01	Termination of appointment of Thomas Petschner as a director	(1 page)
13 Feb 2012	AP01	Appointment of Prof Dr Paul Williams as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
01 Mar 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011	(2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
06 Mar 2010	CH01	Director's details changed for Thomas Christian Petschner on 1 January 2010	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)