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DARNSTAEDT CONSULT LTD.

Company number 06677625

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • EUR 100
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
19 Dec 2011 AP04 Appointment of Interfirm Secretary Limited as a secretary on 16 December 2011
29 Sep 2011 AA Accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Jul 2011 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
14 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for B & B Secretaries Limited on 20 August 2010
10 Sep 2010 CH01 Director's details changed for Heike Darnstaedt on 20 August 2010
19 May 2010 AA Accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 20/08/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2 old brompton road suite 276 london SW7 3DQ united kingdom
22 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
22 Sep 2008 288a Director appointed heike darnstaedt
22 Sep 2008 288b Appointment terminated director uwe darnstaedt
20 Aug 2008 NEWINC Incorporation