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TAUXESS GERMANY LTD.

Company number 05587214

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
29 Jan 2013 CH04 Secretary's details changed for First Jenty Ltd on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for First Jenty Ltd on 12 May 2010
01 Feb 2011 AD01 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 1 February 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Thomas Maretschek on 16 February 2010
16 Feb 2010 CH04 Secretary's details changed for First Jenty Ltd on 16 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 363a Return made up to 02/01/09; full list of members