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EKONETZ VERWALTUNG LIMITED

Company number 06428054

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • EUR 5,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • EUR 5,000
15 Nov 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 15 November 2013
15 Nov 2013 AD01 Registered office address changed from the 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN on 15 November 2013
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
15 Nov 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 CERTNM Company name changed storkebaum & janssen informations- und elektrotechnik LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • EUR 5,000
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Ingo Janssen on 1 October 2009
04 Dec 2009 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
02 Dec 2009 TM01 Termination of appointment of Burkhard Storkebaum as a director
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008