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Company number 07670934

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-07-12 EUR 100	(4 pages)
25 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL United Kingdom on 1 July 2011	(1 page)
30 Jun 2011	AD01	Registered office address changed from 44a Brookfield Gardens West Kirby Wirral CH48 4EL United Kingdom on 30 June 2011	(1 page)
29 Jun 2011	AD01	Registered office address changed from 44a Brookfield Gardens Dept R/O West Kirby Wirral CH48 4EL United Kingdom on 29 June 2011	(1 page)
29 Jun 2011	AP01	Appointment of Kerstin Macher as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 44a Brookfield Gardens Dept R/O Wirral Merseyside CH48 4EL United Kingdom on 20 June 2011	(1 page)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 EUR 100	(3 pages)
17 Jun 2011	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
16 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
15 Jun 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
15 Jun 2011	NEWINC	Incorporation	(21 pages)