AUTOKLINIK GERHARDT LTD

Company number 07073855

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
11 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
27 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-27 EUR 500	(4 pages)
12 Mar 2013	AP04	Appointment of Primary Secretary Services Ltd. as a secretary	(2 pages)
12 Mar 2013	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 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)
09 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Jan 2011	AD01	Registered office address changed from 4 Priory Road Accountancy House Kenilworth Warwickshire CV8 1LL England on 24 January 2011	(1 page)
24 Jan 2011	CERTNM	Company name changed plaia LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
18 May 2010	AP01	Appointment of Peter Gerhardt as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Kay Voelkel as a director	(1 page)
11 Mar 2010	AP01	Appointment of Kay Uwe Voelkel as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Chanapom Wenger as a director	(1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)