- Company Overview for LIMA CONSULTING BERLIN LTD. (06935480)
- Filing history for LIMA CONSULTING BERLIN LTD. (06935480)
- People for LIMA CONSULTING BERLIN LTD. (06935480)
- More for LIMA CONSULTING BERLIN LTD. (06935480)
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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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
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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
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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
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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 |