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STU SPEZIAL TIEFBAU UFFICIO LIMITED

Company number 05700179

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AP01 Appointment of Mr Bernd Rainer Richter as a director
30 Mar 2011 TM01 Termination of appointment of Hans Sumerauer as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • EUR 1,000
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 07/02/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2008 288c Secretary's Change of Particulars / mmo management consulting LIMITED / 04/04/2008 /
06 Mar 2008 363a Return made up to 07/02/08; full list of members
06 Mar 2008 288c Director's Change of Particulars / hans sumerauer / 01/03/2007 / HouseName/Number was: , now: fasanenstrasse 35; Street was: uhlandstrasse 185, now: ; Post Code was: D10623, now: d-10719
07 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
10 May 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
10 May 2007 363a Return made up to 07/02/07; full list of members
07 Feb 2006 NEWINC Incorporation