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SYSTEMVERLAG & DRUCK LTD

Company number 06184475

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 100
23 Apr 2010 CH01 Director's details changed for Klaus Fetting on 26 March 2010
23 Apr 2010 CH01 Director's details changed for Wolfgang Mandzel on 26 March 2010
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2009 363a Return made up to 26/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 1187 bristol road south birmingham B31 2SL
25 Nov 2008 AA Accounts made up to 31 March 2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 01/11/2008
15 Apr 2008 363a Return made up to 26/03/08; full list of members
30 Apr 2007 288b Director resigned
30 Apr 2007 288a New secretary appointed;new director appointed
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288a New director appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Mar 2007 NEWINC Incorporation