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RP-TECHNIK LIMITED

Company number 06305346

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
24 Oct 2012 AP01 Appointment of Miss Anne Von Holst as a director on 24 October 2012
24 Oct 2012 TM01 Termination of appointment of Rolf Pfahler as a director on 24 October 2012
04 Oct 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 100
04 Oct 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 6 July 2010
02 Aug 2010 CH01 Director's details changed for Rolf Pfahler on 6 July 2010
04 Aug 2009 363a Return made up to 06/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 06/07/08; full list of members
08 Aug 2008 288c Director's Change of Particulars / rolf pfahler / 07/07/2008 / HouseName/Number was: , now: 54; Street was: langstrasse 64, now: ferdinand-hofmann-strasse; Post Town was: bacharach, now: frankfurt; Region was: 55422, now: ; Post Code was: , now: 65931
08 Aug 2008 288c Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 08/08/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
09 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
06 Jul 2007 NEWINC Incorporation