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CARS & RAILS - LAGERTECHNIK & CONSULTING LTD

Company number 07013191

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
13 Jun 2013 AD01 Registered office address changed from 10 Goodwood Court Cromwell Road Hove East Sussex BN3 3DX United Kingdom on 13 June 2013
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1,000
28 Sep 2012 CH01 Director's details changed for Mr Joerg Bachmann on 27 September 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jun 2012 AD01 Registered office address changed from 10 Burlington Street Brighton East Sussex BN2 1AU United Kingdom on 16 June 2012
11 Jan 2012 AD01 Registered office address changed from 48 First Avenue Flat 3a Hove East Sussex BN3 2FF United Kingdom on 11 January 2012
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Joerg Bachmann on 27 August 2010
27 Aug 2010 AD01 Registered office address changed from 1/15 Cromwell Road Hove East Sussex BN3 3EA United Kingdom on 27 August 2010
03 Feb 2010 CH01 Director's details changed for Mr Joerg Bachmann on 3 February 2010
03 Feb 2010 CERTNM Company name changed conteo solutions LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-11
03 Feb 2010 CONNOT Change of name notice
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
01 Dec 2009 AD01 Registered office address changed from 26a Wordsworth Street Hove East Sussex BN3 5BG United Kingdom on 1 December 2009
15 Oct 2009 AD01 Registered office address changed from 26 Wordsworth Street Hove East Sussex BN3 5BG on 15 October 2009
08 Sep 2009 NEWINC Incorporation