A & L PLANEN U. BAUBETREUUNG LTD

Company number 07075898

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2010	CERTNM	Company name changed current consult LTD\certificate issued on 23/09/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2009-11-13	(3 pages)
06 Aug 2010	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 6 August 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Mr Bernd Michael Litter on 20 May 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of Sonja Achhammer as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mrs Sonja Theresia Achhammer as a director	(2 pages)
22 Mar 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 22 March 2010	(1 page)
22 Mar 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mr Bernd Michael Litter as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
16 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009	(1 page)
13 Nov 2009	NEWINC	Incorporation Statement of capital on 2009-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)