RENOVATIO DEUTSCHLAND LIMITED

Company number 05785510

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-05-25 EUR 1,000	(3 pages)
06 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Jul 2010	AD01	Registered office address changed from Beverley House 21 Albany Street Hull HU3 1PJ England on 13 July 2010	(1 page)
13 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Mr Marc Doerre on 19 April 2010	(2 pages)
24 Feb 2010	AD01	Registered office address changed from 21 Albany Street - Administration Section - Hull North Humberside HU3 1PJ England on 24 February 2010	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)
25 Nov 2009	AD01	Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 25 November 2009	(1 page)
07 Jun 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
05 Jun 2009	288a	Secretary appointed company administration LIMITED	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 48 peel street hull HU3 1QR uk	(1 page)
08 Dec 2008	288c	Director's Change of Particulars / marc doerre / 08/12/2008 / HouseName/Number was: 48, now: 29; Street was: peel street, now: winterhuder weg; Post Town was: kingston upon hull, now: hamburg; Region was: east yorkshire, now: ; Post Code was: HU3 1QR, now: 22085; Country was: england, now: germany	(1 page)
08 Dec 2008	288b	Appointment Terminated Secretary straitons nominees (secretaries) LIMITED	(1 page)
01 Jul 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
30 Jun 2008	288c	Secretary's Change of Particulars / straitons secretary LTD. / 01/01/2008 / Surname was: straitons secretary LTD., Now: straitons nominees (secretaries) LIMITED; HouseName/Number was: , now: corporation house; Street was: corporation house, now: 46 peel street; Area was: 46 peel street, now:	(2 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from corporation house 46 peel street hull HU3 1QR	(1 page)
25 Jun 2008	288b	Appointment Terminated Director edgar gieschen	(1 page)
25 Jun 2008	288a	Director appointed mr marc doerre	(1 page)