BERLINER FENSTER TUEREN DISCOUNT LTD.

Company number 06210745

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	(1 page)
02 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 100	(4 pages)
12 Dec 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011	(2 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 12 May 2010	(2 pages)
25 Jan 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 25 January 2011	(1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
25 May 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 April 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Ilona Koehler on 1 April 2010	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
07 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
11 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
10 Nov 2008	288a	Secretary appointed primary secretary services LTD.	(1 page)
10 Nov 2008	288a	Director appointed ilona koehler	(1 page)
07 Nov 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
07 Nov 2008	288b	Appointment Terminated Director uwe luttkus	(1 page)
07 Nov 2008	288b	Appointment Terminated Secretary SL24 LTD	(1 page)