FIRMENWELTEN SERVICE LIMITED

Company number 05980547

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2012	L64.04	Dissolution deferment	(1 page)
03 May 2012	L64.07	Completion of winding up	(1 page)
20 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
21 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 100	(3 pages)
21 Apr 2011	TM01	Termination of appointment of Firmenwelten Holding Limited as a director	(1 page)
20 Apr 2011	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 7 April 2010	(2 pages)
04 May 2010	CH02	Director's details changed for Firmenwelten Holding Limited on 7 April 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
17 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
16 Apr 2009	288a	Director appointed firmenwelten holding LIMITED	(1 page)
16 Apr 2009	288b	Appointment terminated director von holst und kollegen LIMITED	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
30 Oct 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	190	Location of debenture register	(1 page)
30 Oct 2007	353	Location of register of members	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: jumpers farm, cumnor road oxford oxfordshire OX2 9NX	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
30 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)