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G/P. GUENTER POLEDNICEK LIMITED

Company number 06057322

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
22 Jan 2015 TM01 Termination of appointment of Guenter Polednicek as a director on 30 March 2013
22 Jan 2015 AP01 Appointment of Mrs Renate Polednicek as a director on 17 December 2014
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 500
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 500
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jun 2009 CERTNM Company name changed tegometall service-center LIMITED\certificate issued on 30/06/09
12 Feb 2009 363a Return made up to 18/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 18/01/08; full list of members
30 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
18 Jan 2007 NEWINC Incorporation