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KAROSSERIE & CO. LIMITED

Company number 05528222

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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 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1,000	View PDF Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	TM01	Termination of appointment of Ursula Axer as a director	View PDF Termination of appointment of Ursula Axer as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 2009	CERTNM	Company name changed oc-hydraulik LIMITED\certificate issued on 13/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed oc-hydraulik LIMITED\certificate issued on 13/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	288a	Director appointed mrs. Ursula axer	View PDF Director appointed mrs. Ursula axer - link opens in a new window - 1 page (1 page)
22 Sep 2009	288b	Appointment Terminated Director gerhard kleve	View PDF Appointment Terminated Director gerhard kleve - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Secretary appointed limitedservice LTD	View PDF Secretary appointed limitedservice LTD - link opens in a new window - 1 page (1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from uk house 315 collier row lane romford essex RM5 3ND	View PDF Registered office changed on 18/09/2009 from uk house 315 collier row lane romford essex RM5 3ND - link opens in a new window - 1 page (1 page)
18 Sep 2009	288b	Appointment Terminated Secretary milia LIMITED	View PDF Appointment Terminated Secretary milia LIMITED - link opens in a new window - 1 page (1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 69 great hampton street birmingham B18 6EW	View PDF Registered office changed on 22/10/2008 from 69 great hampton street birmingham B18 6EW - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Secretary appointed milia LIMITED	View PDF Secretary appointed milia LIMITED - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288b	Appointment Terminated Secretary on behalf services LIMITED	View PDF Appointment Terminated Secretary on behalf services LIMITED - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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