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MOLEKULA DEUTSCHLAND LIMITED

Company number 06194377

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011
23 May 2011 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 23 May 2011
12 May 2011 AP01 Appointment of Kevin Peter Banks as a director
05 May 2011 TM01 Termination of appointment of Nicolaas Klein as a director
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2011
21 Mar 2011 TM01 Termination of appointment of Mirella Sandrini as a director
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Nicolaas Klein as a director
13 Apr 2010 TM01 Termination of appointment of Rainer Nowak as a director
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Mar 2009 288a Director appointed mirella sandrini
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 CERTNM Company name changed biomolekula LIMITED\certificate issued on 04/06/08
15 Apr 2008 363a Return made up to 30/03/08; full list of members