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NOLL - AUTOMOTIVE - SYSTEMS LIMITED

Company number 05657802

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2013 AP01 Appointment of Mr Horst Noll as a director on 12 December 2012
24 Apr 2013 TM01 Termination of appointment of Anna Maria Kronsteiner as a director on 12 December 2012
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 19/12/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2008 363a Return made up to 19/12/07; full list of members
19 Dec 2006 363a Return made up to 19/12/06; full list of members
04 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
19 Dec 2005 NEWINC Incorporation