SPEED4 SYSTEM GERMANY LTD

Company number 06371516

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 EUR 1,000	(4 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Apr 2010	AP01	Appointment of Ms Bernadette Luedi-Annen as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Michaela Budek as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jun 2009	288a	Secretary appointed go ahead service LIMITED	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from omega 4 no. 116 6 roach road london E3 2PA	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary business innovation sec LTD	(1 page)
06 Jan 2009	288b	Appointment Terminated Director joachim zinke	(1 page)
10 Dec 2008	288a	Director appointed michaela maria budek	(1 page)
26 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
15 Sep 2008	288b	Appointment Terminated Director wolfgang paes	(1 page)
11 Sep 2008	288a	Director appointed wolfgang alexander paes	(1 page)
11 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
14 Sep 2007	NEWINC	Incorporation	(16 pages)