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HITS4KIDS DEUTSCHLAND LIMITED

Company number 06465939

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2011-01-24
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
  • RES15 ‐ Change company name resolution on 2009-10-29
18 Nov 2009 CONNOT Change of name notice
05 Sep 2009 MA Memorandum and Articles of Association
05 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
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