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MALERWERKSTAETTE HARTMANN LTD

Company number 06946537

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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)
14 Nov 2016 CH01 Director's details changed for Mr. Adolf Hartmann on 31 May 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 CH04 Secretary's details changed for Ga Secretarial Service Limited on 31 May 2016
31 May 2016 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr. Adolf Hartmann on 31 May 2016
17 Mar 2016 AD02 Register inspection address has been changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
15 Mar 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 March 2016
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • EUR 100
07 Dec 2015 TM02 Termination of appointment of R & R Secretaries Limited as a secretary on 1 August 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2015 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • EUR 100
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2014 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2014-07-11
  • EUR 100
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 15 September 2012 with full list of shareholders
25 Mar 2013 CH04 Secretary's details changed for R & R Secretaries Limited on 15 January 2012
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
26 Feb 2013 DISS40 Compulsory strike-off action has been discontinued