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AUTOGAS-CENTER-KOELN LIMITED

Company number 06498762

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 TM02 Termination of appointment of Oxden Limited as a secretary on 18 July 2012
08 Aug 2012 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 8 August 2012
08 Aug 2012 AP04 Appointment of Go Ahead Service Limited as a secretary on 18 July 2012
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2,500
08 Feb 2012 CH04 Secretary's details changed for Oxden Limited on 1 September 2011
29 Jul 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 23 February 2011
23 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 23 February 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AD01 Registered office address changed from Unit 1, 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Oxden Limited on 29 January 2010
12 Nov 2009 AP01 Appointment of Mr. Dubravko Beljo as a director
12 Nov 2009 TM01 Termination of appointment of Marco Behnke as a director
29 Sep 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 08/02/09; full list of members
11 Mar 2009 288a Director appointed mr marco olaf behnke
11 Mar 2009 288b Appointment Terminated Director withold sikora
01 Apr 2008 225 Curr sho from 28/02/2009 to 31/12/2008
08 Feb 2008 NEWINC Incorporation