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FIRMENWELTEN HOLDING LIMITED

Company number 06131042

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 L64.07 Completion of winding up
14 Oct 2011 COCOMP Order of court to wind up
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
15 Feb 2011 AP01 Appointment of Mr Rainer Von Holst as a director
15 Feb 2011 TM01 Termination of appointment of Firmenwelten Investments Limited as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Mar 2010 CH02 Director's details changed for Firmenwelten Investments Limited on 28 February 2010
30 Mar 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 15 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Mar 2009 288a Director appointed firmenwelten investments LIMITED
26 Mar 2009 288b Appointment Terminated Director we will never be LIMITED
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 28/02/08; full list of members
02 Apr 2008 288b Appointment Terminated Director firmenwelten treuhand LIMITED
14 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
28 Feb 2007 NEWINC Incorporation