LE SPLEEN DE BERLIN LTD

Company number 06067559

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 150	(3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jul 2011	AD01	Registered office address changed from C/O Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 26 July 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
03 Mar 2011	CH04	Secretary's details changed for European Private Companies Services Ltd on 1 January 2011	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH04	Secretary's details changed for European Private Companies Services Ltd on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Dr Rolf Eberhard Hosfeld on 3 February 2010	(2 pages)
03 Feb 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD on 3 February 2010	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
27 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
18 Nov 2008	288c	Secretary's change of particulars / european private companies services LTD / 18/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from prime service 483 green lanes london N13 4BS	(1 page)
18 Nov 2008	288a	Secretary appointed european private companies services LTD	(1 page)
07 Nov 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)