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GERMANY ONE (III) LIMITED

Company number 06240356

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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)
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
  • GBP 1
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
  • GBP 1
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