KACHELOFEN VERTRIEB LIMITED

Company number 06763691

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2013-04-02 EUR 120	(3 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 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)
12 Nov 2012	AP01	Appointment of Hans Juergen Beerlage as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Ilona Uschok as a director	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Sep 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
12 Jan 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 January 2011	(1 page)
12 Jan 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 12 October 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Mar 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
24 Mar 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 24 March 2010	(2 pages)
17 Mar 2010	AP01	Appointment of Ilona Uschok as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
02 Dec 2008	NEWINC	Incorporation	(14 pages)