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Company number 06435992

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	AP01	Appointment of Ahmed Chhaima as a director on 14 November 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Frank Gessner as a director on 14 November 2012	(1 page)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2012-09-27 GBP 1	(3 pages)
26 Sep 2012	AP01	Appointment of Frank Gessner as a director on 1 September 2012	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Melanie Veronika Altbuerger as a director on 1 September 2012	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2012	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 16 April 2012	(1 page)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
15 Feb 2012	AP01	Appointment of Melanie Veronika Altbuerger as a director on 1 February 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Uwe Piegsa as a director on 31 January 2012	(1 page)
21 Apr 2011	AP01	Appointment of Uwe Piegsa as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Martin Moharrer as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
23 Dec 2010	TM02	Termination of appointment of Karin Franssen as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Martin Moharrer on 1 January 2010	(2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
09 Jun 2009	AA	Accounts made up to 30 November 2008	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	(1 page)
24 Mar 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
23 Nov 2007	NEWINC	Incorporation	(10 pages)