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ASSA-VERWALTUNGEN LIMITED

Company number 05672445

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AP01 Appointment of Wolfgang Lange as a director
25 Jan 2010 TM01 Termination of appointment of Joerg-Wolfgang Lange as a director
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AP01 Appointment of Joerg-Wolfgang Lange as a director
06 Aug 2009 AA Accounts made up to 31 January 2009
06 Mar 2009 363a Return made up to 17/01/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF
23 Feb 2009 288a Secretary appointed go ahead service LIMITED
05 Feb 2009 288b Appointment Terminated Director david kirchhoff
05 Feb 2009 288b Appointment Terminated Secretary oxden LIMITED
09 Jun 2008 AA Accounts made up to 31 January 2008
20 Mar 2008 288c Director's Change of Particulars / david kirchhoff / 20/03/2008 / HouseName/Number was: , now: 30; Street was: friedenstrasse 27, now: niegripper chausee siedlung
17 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 19 moultonpark office village scirocco close northampton northamptonshire NN3 6AP
11 Oct 2007 AA Accounts made up to 31 January 2007
13 Jun 2007 288a New secretary appointed