ALL-CLEAN GERMANY LTD.

Company number 06646050

Date	Type	Description	View / Download
25 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2013	TM01	Termination of appointment of Thomas Peter Knep as a director on 14 July 2013	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
18 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	(1 page)
20 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-09-20 EUR 120	(3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
05 Mar 2012	AP01	Appointment of Thomas Peter Knep as a director on 28 February 2012	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 15 August 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
27 Sep 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011	(2 pages)
28 Jul 2011	AP01	Appointment of Mr. Johannes Hilmes as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Jan 2011	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 7 January 2011	(1 page)
06 Jan 2011	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 6 January 2011	(1 page)
13 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
13 Aug 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 12 January 2010	(2 pages)
13 Aug 2010	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 13 August 2010	(1 page)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
18 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
22 Nov 2008	CERTNM	Company name changed euro-management germany LTD.\certificate issued on 24/11/08	(2 pages)