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AVARTIS DEUTSCHLAND LIMITED

Company number 06721951

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • EUR 1,000
26 Oct 2010 CH01 Director's details changed for Mr. Francisco Albert Hidalgo Y Ahl on 7 October 2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2010 AP01 Appointment of Mr. Francisco Albert Hidalgo Y Ahl as a director
07 Oct 2010 TM01 Termination of appointment of Lina Tzscharntke as a director
08 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Ltds on 1 October 2009
03 Nov 2009 AP01 Appointment of Mrs Lina Tzscharntke as a director
03 Nov 2009 TM01 Termination of appointment of Holger Frenzel as a director
29 Sep 2009 288a Secretary appointed strauss, bond, levy & partners ltds
29 Sep 2009 288b Appointment Terminated Secretary mmo management consulting LIMITED
29 Sep 2009 288a Director appointed holger frenzel
29 Sep 2009 288b Appointment Terminated Director cornelia frenzel
14 Sep 2009 287 Registered office changed on 14/09/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom
17 Feb 2009 288a Director appointed mrs. Cornelia diocelin frenzel
16 Feb 2009 288b Appointment Terminated Director bjoern haupt
16 Dec 2008 363a Return made up to 14/12/08; full list of members
13 Oct 2008 NEWINC Incorporation