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7430226 LTD

Company number 07430226

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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)
26 Mar 2013	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)
11 Dec 2012	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)
24 Sep 2012	CERTNM	Company name changed epp allianz LTD\certificate issued on 24/09/12 CONDIR ‐ Change of company name direction on 2012-09-21	View PDF Company name changed epp allianz LTD\certificate issued on 24/09/12 CONDIR ‐ Change of company name direction on 2012-09-21 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-12-12 EUR 10	View PDF Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-12-12 EUR 10 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of Sebastian Kruemmel as a director	View PDF Termination of appointment of Sebastian Kruemmel as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AP01	Appointment of Mr Edmond Mitschev as a director	View PDF Appointment of Mr Edmond Mitschev as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Nov 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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