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LIMA CONSULTING BERLIN LTD.

Company number 06935480

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 120
07 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 120
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • EUR 120
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
12 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull North Humberside HU3 4HH on 6 December 2012
29 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012
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
14 Nov 2012 AP01 Appointment of Thomas Peter Knep as a director
14 Nov 2012 TM01 Termination of appointment of Kay Voelkel as a director
19 Sep 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 28 July 2011
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
26 Jan 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 26 January 2011