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0049 LTD.

Company number 07355896

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AP01	Appointment of Mr Rene Koch as a director on 7 August 2013	View PDF Appointment of Mr Rene Koch as a director on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Uwe Hugo Zach as a director on 7 August 2013	View PDF Termination of appointment of Uwe Hugo Zach as a director on 7 August 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP01	Appointment of Mr. Uwe Zach as a director on 1 January 2013	View PDF Appointment of Mr. Uwe Zach as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Marco Wittkopf as a director on 1 January 2013	View PDF Termination of appointment of Marco Wittkopf as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	CH01	Director's details changed for Mr. Marco Ron Wittkopf on 8 March 2012	View PDF Director's details changed for Mr. Marco Ron Wittkopf on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA	Accounts made up to 31 August 2011	View PDF Accounts made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Mr. Marco Wittkopf as a director on 8 March 2012	View PDF Appointment of Mr. Marco Wittkopf as a director on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Timotheus Kim as a director on 8 March 2012	View PDF Termination of appointment of Timotheus Kim as a director on 8 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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