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WERNER-SCHEFFLER LIMITED

Company number 05373745

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 10/03/09; full list of members
10 Feb 2009 288b Appointment Terminated Director johannes buttlar-brandenfels
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363a Return made up to 10/03/08; full list of members
10 Mar 2008 CERTNM Company name changed johannes von buttlar LIMITED\certificate issued on 12/03/08
05 Mar 2008 288b Appointment Terminated Secretary harry glasstone
05 Mar 2008 288a Secretary appointed go ahead service LTD
05 Mar 2008 287 Registered office changed on 05/03/2008 from 2ND floor, cardiff house tilling road london NW2 1LJ
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
18 Oct 2007 AA Total exemption small company accounts made up to 28 February 2006
18 Jun 2007 363a Return made up to 23/02/07; full list of members
10 May 2006 288c Director's particulars changed
10 May 2006 363a Return made up to 23/02/06; full list of members
19 Jan 2006 288c Secretary's particulars changed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 88(2)R Ad 23/02/05--------- £ si 2@1=2 £ ic 1/3