RKB FENSTERSYSTEME LTD.

Company number 07280684

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 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 on 28 November 2012	(1 page)
22 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-08-22 EUR 120	(4 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
06 Sep 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-13	(3 pages)
14 Apr 2011	AP01	Appointment of Rita Koelling as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
01 Feb 2011	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 1 February 2011	(1 page)
16 Nov 2010	AD01	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth CV8 1LL England on 16 November 2010	(1 page)
03 Nov 2010	AP01	Appointment of Johannes Hilmes as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Franklin Templar as a director	(1 page)
28 Oct 2010	AP01	Appointment of Franklin M Templar as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
10 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)