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BERND MAIER LIMITED

Company number 05503930

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 TM02 Termination of appointment of Oxden Limited as a secretary
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 2,500
05 Aug 2010 CH04 Secretary's details changed for Oxden Limited on 3 August 2010
05 Aug 2010 CH01 Director's details changed for Adolf Schneider on 3 August 2010
10 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010
10 Aug 2009 AA Accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/08/09; full list of members
28 Apr 2009 288b Appointment Terminated Director georg loidl
29 Aug 2008 363a Return made up to 28/08/08; full list of members
29 Aug 2008 288b Appointment Terminated Director guntram hacker
29 Aug 2008 288a Director appointed adolf schneider
29 Aug 2008 288a Director appointed georg loidl
25 Jul 2008 363a Return made up to 08/07/08; full list of members
18 Jul 2008 363a Return made up to 08/07/07; full list of members
25 Apr 2008 288c Director's Change of Particulars / guntram hacker / 25/04/2008 / HouseName/Number was: , now: 38; Street was: metzerstrasse 38, now: metzer str.; Region was: baden wuertembs 74074, now: baden wuerttemberg; Post Code was: , now: 74074
21 Apr 2008 288a Director appointed guntram hacker
21 Apr 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 288b Appointment Terminated Secretary sandra maier
21 Apr 2008 288b Appointment Terminated Director bernd maier
29 Oct 2007 288a New secretary appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
29 Oct 2007 288b Secretary resigned