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PRODUKTIONSBUERO HANNOVER LIMITED

Company number 05412167

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • EUR 100
04 Feb 2010 CH01 Director's details changed for Arnold Karl Konerding on 4 February 2010
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 04/04/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 04/04/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363a Return made up to 04/04/07; full list of members
10 May 2007 288c Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 04/04/06; full list of members
17 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 NEWINC Incorporation