CONSTANTINCARREE LIMITED

Company number 06295992

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2011	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
28 Jan 2011	AR01	Annual return made up to 28 June 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 100	(5 pages)
28 Jan 2011	CH01	Director's details changed for Peter Kohlrautz on 26 June 2010	(2 pages)
28 Jan 2011	CH01	Director's details changed for Dr Ulrich Hillebrand on 25 June 2010	(2 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Aug 2009	288c	Director's Change of Particulars / ulrich hillebrand / 01/08/2008 / HouseName/Number was: , now: 38; Street was: in der lake 47, now: hardwicke road; Area was: d-45279, now: ; Post Town was: essen, now: hastings; Region was: , now: east sussex; Post Code was: , now: TN34 3PF; Country was: germany, now: england	(1 page)
24 Aug 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
22 Jan 2009	288b	Appointment Terminated Secretary go ahead service LIMITED	(1 page)
06 Oct 2008	288a	Secretary appointed dr katharina rist	(2 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 69 great hampton street birmingham B18 6EW	(1 page)
25 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
13 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
28 Jun 2007	NEWINC	Incorporation	(14 pages)