PRE INGENIEURBUERO LTD.

Company number 06478937

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-01-23 EUR 1,000	(5 pages)
14 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-20	(3 pages)
18 Apr 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
18 Apr 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 31 January 2011	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Sven Eduard Urban Degethoff on 6 April 2011	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 31 January 2011	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
09 Aug 2010	AD01	Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 9 August 2010	(1 page)
12 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 January 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Silvia Ilona Schulz on 1 January 2010	(2 pages)
28 May 2010	AP01	Appointment of Mr Sven Eduard Urban Degethoff as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Silvia Schulz as a director	(1 page)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
10 Mar 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
21 Jan 2008	NEWINC	Incorporation	(14 pages)