- Company Overview for GERMANY ONE (III) LIMITED (06240356)
- Filing history for GERMANY ONE (III) LIMITED (06240356)
- People for GERMANY ONE (III) LIMITED (06240356)
- Charges for GERMANY ONE (III) LIMITED (06240356)
- More for GERMANY ONE (III) LIMITED (06240356)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2015 | DS01 | Application to strike the company off the register | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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14 May 2015 | AD01 | Registered office address changed from 2 Windsor Court Victoria Road Barnsley South Yorkshire S70 2BD to 10 Windsor Court Victoria Road Barnsley South Yorkshire S70 2BD on 14 May 2015 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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11 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
16 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
10 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2009 | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 May 2009 | |
14 Sep 2011 | AP01 | Appointment of Mr John Hyde as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Ronald Russell as a director | |
23 Aug 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
23 Aug 2011 | AD01 | Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 23 August 2011 | |
02 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
17 May 2010 | AA | Accounts for a small company made up to 31 May 2008 | |
23 Apr 2010 | AD01 | Registered office address changed from Flat 02 34 Bryanston Square London W1H 2DY on 23 April 2010 | |
10 Mar 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
14 Jan 2010 | AD01 | Registered office address changed from 20 High Street Watton Norfolk IP25 6AE on 14 January 2010 | |
30 Nov 2009 | AP01 | Appointment of Ronald Russell as a director |