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SHK AUSTRIA LTD

Company number 06455041

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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)
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-03-27 GBP 100	View PDF Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-03-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2010	View PDF Amended total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 8 September 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 8 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	View PDF Secretary's details changed for A Haniel Limited on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	View PDF Amended total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 27 September 2010	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 27 September 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 24 September 2010	View PDF Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 24 September 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	View PDF Secretary's details changed for A Haniel Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MISC	VTO1	View PDF VTO1 - link opens in a new window - 12 pages (12 pages)
08 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	View PDF Secretary's details changed for A Haniel Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Philipp Kirschner on 1 October 2009	View PDF Director's details changed for Philipp Kirschner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
01 May 2009	288a	Director appointed philipp kirschner	View PDF Director appointed philipp kirschner - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Director petra mueller	View PDF Appointment Terminated Director petra mueller - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/12/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)

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