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SCHMIDT + PARTNER UNTERNEHMENSBERATUNG LTD.

Company number 05731941

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
10 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1
09 Mar 2010 CH01 Director's details changed for Mr. Werner Schmidt on 5 March 2010
09 Mar 2010 CH04 Secretary's details changed for Sl24 Ltd on 5 March 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Mar 2009 288c Secretary's Change of Particulars / SL24 LTD / 05/03/2009 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom
27 Oct 2008 AA Accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 06/03/08; full list of members
07 Mar 2008 288a Director appointed mr. Werner schmidt
06 Mar 2008 288b Appointment Terminated Director xyz nominees LTD.
15 Oct 2007 AA Accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 06/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
19 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
06 Mar 2006 NEWINC Incorporation