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LECHNER UK LIMITED

Company number 06740244

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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)
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
  • GBP 100,000
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
  • RES13 ‐ Inc to £100,000 11/12/2008
  • ELRES S80A ‐ S80A Auth to allot sec 11/12/2008
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2008
  • GBP 100,000
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