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BOETTGER CONSULTING LTD

Company number 06639953

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 100
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of Dietmar Kister as a director
09 Feb 2010 TM01 Termination of appointment of Markus Hofmann as a director
29 Jan 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
08 Jul 2009 363a Return made up to 08/07/09; full list of members
02 Jun 2009 288a Secretary appointed limitedservice LTD.
02 Jun 2009 288a Director appointed mr markus hofmann
02 Jun 2009 288b Appointment terminated secretary milia LIMITED
02 Jun 2009 288b Appointment terminated director arne boettger
27 May 2009 287 Registered office changed on 27/05/2009 from uk house 315 collier row lane romford essex RM5 3ND united kingdom
21 Oct 2008 288a Secretary appointed milia LIMITED
20 Oct 2008 288b Appointment terminated secretary harper lewis secretarial LIMITED
08 Jul 2008 NEWINC Incorporation