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GABAG LIEGENSCHAFTEN LTD

Company number 06629930

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 TM02 Termination of appointment of European Private Companies Services Ltd. as a secretary on 19 May 2011
25 Jul 2011 AD01 Registered office address changed from C/O Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 July 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 18 April 2011
12 Oct 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • EUR 1
11 Oct 2010 CH04 Secretary's details changed for European Private Companies Services Ltd. on 25 June 2010
12 Jul 2010 AD01 Registered office address changed from 69 Southampton Row London WC1B 4ET on 12 July 2010
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Mar 2010 AP01 Appointment of Thomas Obermeier as a director
18 Nov 2009 TM01 Termination of appointment of Gabor Hegedues as a director
28 Jul 2009 363a Return made up to 25/06/09; full list of members
18 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD. / 18/11/2008 / Nationality was: other, now: british; Street was: 12 brompton road, now: 12 compton road
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD. / 20/10/2008 / Nationality was: other, now: british; Street was: 12 compton road, now: 12 brompton road; Area was: , now: wimbledon; Country was: , now: england & wales
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD. / 20/10/2008 / Nationality was: , now: other; HouseName/Number was: 69, now: the old exchange; Street was: southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales
25 Jun 2008 NEWINC Incorporation