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WERBEAGENTUR BERLIN LIMITED

Company number 06602897

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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)
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-05-27 EUR 1	View PDF Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-05-27 EUR 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Sep 2010	CERTNM	Company name changed stagehands LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-06	View PDF Company name changed stagehands LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-06 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288a	Director And Secretary Appointed Knappe Daniel Logged Form	View PDF Director And Secretary Appointed Knappe Daniel Logged Form - link opens in a new window - 1 page (1 page)
27 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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