- Company Overview for LECHNER UK LIMITED (06740244)
- Filing history for LECHNER UK LIMITED (06740244)
- People for LECHNER UK LIMITED (06740244)
- More for LECHNER UK LIMITED (06740244)
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) |
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16 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2013 | DS01 | Application to strike the company off the register | |
10 Oct 2012 | AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
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02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
23 Sep 2011 | CH01 | Director's details changed for Manfred Friedrich Thomas Beyl on 23 September 2011 | |
20 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
24 Jan 2011 | TM01 | Termination of appointment of Michael Renninger as a director | |
15 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
10 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
29 Dec 2009 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 11 December 2008
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09 Dec 2009 | MISC | Set 2 increasing shares | |
30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members | |
19 Jan 2009 | 288c | Director's Change of Particulars / michael renninger / 06/01/2009 / Country was: germany, now: england | |
19 Jan 2009 | 288c | Director's Change of Particulars / michael renninger / 06/01/2009 / HouseName/Number was: gassenwiesen, now: 6; Street was: 11, now: watermill lane; Area was: , now: wolverton mill; Post Town was: d-78658 zimmern, now: milton keynes; Region was: , now: buckinghamshire; Post Code was: , now: MK12 5PR | |
08 Jan 2009 | 288b | Appointment Terminated Director antony hawker | |
03 Dec 2008 | 288a | Director appointed bernhard branyi | |
03 Dec 2008 | 288a | Director appointed michael renninger | |
03 Dec 2008 | 288a | Director appointed doris lechner | |
03 Dec 2008 | 288a | Director appointed manfred friedrich thomas beyl | |
03 Dec 2008 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
04 Nov 2008 | NEWINC | Incorporation |