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THE GERMAN CRAFTSMEN LIMITED

Company number 05391877

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 288c Director's Change of Particulars / oliver hartenstein / 01/09/2009 / Middle Name/s was: alexander, now: ; HouseName/Number was: , now: ot cotta; Street was: bautzner strasse 108, now: cotta a nr. 11; Post Town was: dresden, now: dohma; Region was: 01099, now: ; Post Code was: , now: d-01796; Occupation was: consultant, now: director
22 Sep 2009 363a Return made up to 22/09/09; full list of members
14 Apr 2009 363a Return made up to 08/03/09; full list of members
14 Apr 2009 288c Secretary's Change of Particulars / stm nominee secretaries LTD / 31/03/2009 / HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Jun 2008 288a Secretary appointed stm nominee secretaries LTD
02 Jun 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
15 Apr 2008 363a Return made up to 08/03/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB
02 Apr 2007 363a Return made up to 08/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363a Return made up to 08/03/06; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: 7 bridge street maidenhead berks SL6 8PA
16 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed
17 May 2005 88(2)R Ad 05/05/05--------- £ si 999@1=999 £ ic 1/1000
13 May 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed