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Company number 06079701

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2018	DS01	Application to strike the company off the register	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
16 Jul 2018	TM01	Termination of appointment of Horst Dieter Jansen as a director on 15 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr. Horst Detlef Daniels as a director on 15 July 2018	(2 pages)
16 Jul 2018	PSC01	Notification of Horst Detlef Daniels as a person with significant control on 15 July 2018	(2 pages)
16 Jul 2018	PSC07	Cessation of Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on 15 July 2018	(1 page)
24 May 2018	AA	Micro company accounts made up to 28 February 2018	(5 pages) Download iXBRL
20 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(4 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
11 Jul 2016	AP01	Appointment of Mr. Horst Dieter Heinrich Wilhelm Jansen as a director on 15 December 2015	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Horst-Dieter Jansen as a director on 11 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Horst-Dieter Jansen as a director on 11 July 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(3 pages)
05 Jan 2016	AP01	Appointment of Mr. Horst-Dieter Jansen as a director on 15 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Beatrice Weber as a director on 15 December 2015	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	(4 pages)
27 Nov 2015	AP01	Appointment of Mrs. Beatrice Weber as a director on 26 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Werner Wullschleger as a director on 26 November 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000	(4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)

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