- Company Overview for HITS4KIDS DEUTSCHLAND LIMITED (06465939)
- Filing history for HITS4KIDS DEUTSCHLAND LIMITED (06465939)
- People for HITS4KIDS DEUTSCHLAND LIMITED (06465939)
- More for HITS4KIDS DEUTSCHLAND LIMITED (06465939)
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) |
---|---|---|---|
18 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jan 2012 | AR01 |
Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
|
|
04 May 2011 | CH01 | Director's details changed for Ronald Brockmeyer on 4 May 2011 | |
10 Feb 2011 | AA | Total exemption small company accounts made up to 31 January 2010 | |
01 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2011 | CONNOT | Change of name notice | |
11 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
18 Nov 2009 | CERTNM |
Company name changed HITS4KIDS LTD.\certificate issued on 18/11/09
|
|
18 Nov 2009 | CONNOT | Change of name notice | |
05 Sep 2009 | MA | Memorandum and Articles of Association | |
05 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2009 | 363a | Return made up to 07/01/09; full list of members; amend | |
17 Feb 2009 | 363a | Return made up to 07/01/09; full list of members | |
09 Feb 2009 | 288b | Appointment Terminated Secretary steinberg & partners business consulting corp | |
09 Feb 2009 | 288a | Secretary appointed go ahead service LIMITED | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 95 wilton road suite 3 london SW1V 1BZ | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288b | Director resigned | |
07 Jan 2008 | NEWINC | Incorporation |