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HERAKLES-SPORTS.DE LTD

Company number 05978110

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
30 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2012-01-30
  • EUR 6,251
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Work in Europe Limited on 24 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Hermann Lauterbacher on 14 October 2009
14 Jul 2009 288a Director appointed hermann lauterbacher
14 Jul 2009 288b Appointment Terminated Director verena siebzehnruebl
03 Nov 2008 288a Director appointed verena siebzehnruebl
03 Nov 2008 88(2) Ad 25/10/08-25/10/08 eur si 6251@1=6251 eur ic 2/6253
03 Nov 2008 288b Appointment Terminated Director hermann leutenbauer
24 Oct 2008 363a Return made up to 24/10/08; full list of members
25 Sep 2008 CERTNM Company name changed herakles real estate LTD\certificate issued on 26/09/08
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 25/10/07; full list of members
14 Nov 2007 288c Secretary's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
10 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006 NEWINC Incorporation