HOLSTEINER THERMO EXPRESS LIMITED

Company number 06580832

Date	Type	Description	View / Download
24 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2012	AP04	Appointment of Company Compliance Services Limited as a secretary	(2 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jul 2012	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary	(1 page)
23 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(2 pages)
17 Feb 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	(1 page)
10 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
28 Jan 2011	CERTNM	Company name changed secundio LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2011	TM01	Termination of appointment of Farzaneh Sherbaf Zadeh as a director	(1 page)
28 Jan 2011	AP01	Appointment of Ms Petra Heun as a director	(2 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
24 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
24 Jul 2010	CH04	Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009	(2 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
07 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2009	AR01	Annual return made up to 30 April 2009 with full list of shareholders	(3 pages)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2008	NEWINC	Incorporation	(12 pages)