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VERMITTLUNG VON ANZEIGEN ZIEBERTZ LIMITED

Company number 05825831

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2016 DS01 Application to strike the company off the register
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
07 Dec 2011 AAMD Amended accounts made up to 31 December 2010
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of dormant company accounts 01/06/2006
19 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Company Service Appointments Ltd on 1 January 2010
22 Jun 2010 CH01 Director's details changed for Baerbel Ziebertz on 1 January 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2009 363a Return made up to 23/05/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from 23A woodlands road isleworth london TW7 6NR
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 363a Return made up to 23/05/08; full list of members