BIOL STELZHAMMER HANDEL LTD

Company number 06298640

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
11 Aug 2010	AD01	Registered office address changed from 39a Leiceister Road Ground Floor Dept R/O Salford Manchester M7 4AS on 11 August 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 100	(4 pages)
19 Apr 2010	CH04	Secretary's details changed for A Haniel Limited on 1 January 2010	(2 pages)
06 Dec 2009	AP01	Appointment of Sviatlana Kisialevich as a director	(2 pages)
06 Dec 2009	TM01	Termination of appointment of Herbert Stelzhammer as a director	(1 page)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
13 Mar 2009	288a	Director appointed herbert stelzhammer	(1 page)
12 Mar 2009	288b	Appointment Terminated Director friedrich haas	(1 page)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Aug 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
25 Jun 2008	288a	Director appointed friedrich haas	(1 page)
24 Jun 2008	288b	Appointment Terminated Director herbert stelzhammer	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New secretary appointed	(1 page)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)