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EWZ EDV & WERBEZENTRUM LTD

Company number 05647871

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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)
20 May 2014	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)
04 Feb 2014	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)
17 Apr 2013	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)
16 Apr 2013	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)
11 Apr 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2013-04-11 EUR 1	View PDF Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2013-04-11 EUR 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	View PDF Appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	View PDF Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	CH01	Director's details changed for Thomas Grillitsch on 1 October 2009	View PDF Director's details changed for Thomas Grillitsch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH04	Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009	View PDF Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 21/10/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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