LUXARNO INTERNATIONAL TRADING PROFICENTER AUF ENERGIE LTD

Company number 05768659

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2011	DS01	Application to strike the company off the register	(4 pages)
10 May 2011	AP01	Appointment of Mr Karl Rudolf Brocks as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Melanie Kaczmarek as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Karl Brocks as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mrs Melanie Yvonne Kaczmarek as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-07-21 EUR 6,000	(4 pages)
19 Jul 2010	CH01	Director's details changed for Karl Rudolf Brocks on 19 July 2010	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Jul 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
22 Jul 2009	288c	Director's Change of Particulars / karl brocks / 31/03/2009 / HouseName/Number was: , now: hauptstr. 31; Street was: hauptstrasse 51, now:	(1 page)
28 Jul 2008	MA	Memorandum and Articles of Association	(6 pages)
22 Jul 2008	CERTNM	Company name changed luxarno reisen LTD\certificate issued on 23/07/08	(2 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Aug 2007	88(2)R	Ad 17/07/07-17/07/07 eur si 50@100=5000 eur ic 10/5010	(1 page)
01 Aug 2007	363a	Return made up to 04/04/07; full list of members; amend	(8 pages)
01 Jun 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
15 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Apr 2006	NEWINC	Incorporation	(10 pages)