CATRIS WIRTSCHAFTSKANZLEI LIMITED

Company number 05968012

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
10 Jul 2012	CERTNM	Company name changed catris carbon LTD\certificate issued on 10/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-09	(3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-25	(3 pages)
26 Jan 2012	AD01	Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 26 January 2012	(1 page)
26 Jan 2012	AP03	Appointment of Ralf Thode as a secretary on 25 January 2012	(1 page)
26 Jan 2012	TM02	Termination of appointment of Lee Valley Finance 24 Ltd as a secretary on 25 January 2012	(1 page)
23 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-11-23 EUR 100	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
09 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH04	Secretary's details changed for Business Innovation Sec Ltd on 6 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Ralf Thode on 6 November 2009	(2 pages)
10 Aug 2009	288c	Director's Change of Particulars / ralf thode / 10/08/2009 / Nationality was: germany, now: german; HouseName/Number was: , now: 36; Street was: dueppelstr. 50, now: stubenrauchstr. 36; Post Town was: kiel, now: moenkeberg; Region was: 24105, now: 24248	(1 page)
17 Nov 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
17 Nov 2008	AA	Accounts made up to 31 October 2008	(2 pages)
29 Oct 2008	AA	Accounts made up to 31 October 2007	(2 pages)
10 Mar 2008	363a	Return made up to 16/10/07; full list of members	(3 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
16 Oct 2006	NEWINC	Incorporation	(13 pages)