ABCFIRMENNETZ LIMITED

Company number 05545106

Date	Type	Description	View / Download
23 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from, suite C4 1ST floor, new city chambers 36 wood street, wakefield, west yorkshire, WF1 2HB	(1 page)
14 Oct 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
14 Oct 2008	288c	Secretary's Change of Particulars / SL24 LTD / 23/08/2008 / HouseName/Number was: , now: the picasso building; Street was: suite 7 1ST floor new city, now: caldervale road; Area was: chambers 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: uk	(1 page)
09 Oct 2008	288a	Director appointed mrs. Zoe rosa euteneuer	(1 page)
09 Oct 2008	288b	Appointment Terminated Director euteneuer wolfgang siegfried	(1 page)
03 Jul 2008	AA	Accounts made up to 31 August 2007	(1 page)
24 Oct 2007	363s	Return made up to 24/08/07; full list of members	(6 pages)
24 May 2007	AA	Accounts made up to 31 August 2006	(1 page)
07 Dec 2006	363s	Return made up to 24/08/06; full list of members	(6 pages)
07 Dec 2006	363(288)	Secretary's particulars changed
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jan 2006	288a	New director appointed	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 30/11/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 20/11/05	(1 page)
22 Dec 2005	288a	New director appointed	(1 page)
29 Sep 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: studio 28 center 3.03, 28 lawrence road, london, N15 4EG	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
24 Aug 2005	NEWINC	Incorporation	(13 pages)