HANDELSAGENTUR KERAMIKA LTD

Company number 05776794

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2011	AD01	Registered office address changed from C/O Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 26 July 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-05-10 EUR 100	(5 pages)
07 May 2010	CH01	Director's details changed for Therese Ketterl on 11 April 2010	(2 pages)
07 May 2010	CH04	Secretary's details changed for European Private Companies Services Ltd on 11 April 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Oct 2009	AD01	Registered office address changed from 69 Southampton Row London England WC1B 4ET on 15 October 2009	(1 page)
19 May 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
18 May 2009	288c	Director's Change of Particulars / theresa ketterl / 30/04/2009 / Forename was: theresa, now: therese; HouseName/Number was: , now: bahnhofstr.; Street was: bahnhofstr. 38, now: 38	(2 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road	(1 page)
06 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /	(1 page)
06 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
21 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
24 Jan 2008	CERTNM	Company name changed handelsagentur ketterl LTD\certificate issued on 24/01/08	(3 pages)
30 Oct 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
02 Oct 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)