HDS VERANSTALTUNGSAGENTUR LTD

Company number 05692766

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 2 Old Brompton Road London SW7 3DQ on 18 April 2016	(1 page)
20 Feb 2016	CERTNM	Company name changed auron 24 LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
19 Feb 2016	TM01	Termination of appointment of Paul Williams as a director on 15 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Harald Sperlich as a director on 15 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 EUR 1,000	(3 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 EUR 1,000	(3 pages)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-03 EUR 1,000	(3 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jul 2011	CERTNM	Company name changed wine and more LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
14 Feb 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011	(2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Mar 2010	AP01	Appointment of Prof. Dr. Paul Williams as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Herbert Mink as a director	(1 page)
27 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
27 Feb 2010	CH01	Director's details changed for Herbert Mink on 26 February 2010	(2 pages)

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