- Company Overview for EGDIRNOL (GERMANY) LIMITED (06073965)
- Filing history for EGDIRNOL (GERMANY) LIMITED (06073965)
- People for EGDIRNOL (GERMANY) LIMITED (06073965)
- Charges for EGDIRNOL (GERMANY) LIMITED (06073965)
- More for EGDIRNOL (GERMANY) LIMITED (06073965)
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) |
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01 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2010 | DS01 | Application to strike the company off the register | |
10 May 2010 | AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-05-10
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10 May 2010 | AD01 | Registered office address changed from C/O Colin Gerstein 10 Brookwood 1-3 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BY on 10 May 2010 | |
10 May 2010 | AD01 | Registered office address changed from 2 Seething Lane London EC3N 4AT on 10 May 2010 | |
10 May 2010 | CH01 | Director's details changed for Colin Gerstein on 30 January 2010 | |
10 May 2010 | TM02 | Termination of appointment of Wayne Bailey as a secretary | |
10 Mar 2010 | RESOLUTIONS |
Resolutions
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10 Mar 2010 | CONNOT | Change of name notice | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Mar 2009 | 288b | Appointment Terminated Director adrian taylor | |
02 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
28 Nov 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from 85 gracechurch street london EC3V 0AA | |
19 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
23 Jan 2008 | 288a | New director appointed | |
23 Jan 2008 | 288b | Director resigned | |
10 Oct 2007 | 288a | New secretary appointed | |
15 Sep 2007 | 395 | Particulars of mortgage/charge | |
28 Aug 2007 | 288b | Secretary resigned | |
14 Aug 2007 | 288b | Director resigned | |
03 Mar 2007 | 288a | New director appointed | |
30 Jan 2007 | NEWINC | Incorporation |