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Company number 07885544

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
16 Jun 2015 AP01 Appointment of Mr Norman Douglas Thomas as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Patrick Benjamin Fischer as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Volker Leins as a director on 15 June 2015
14 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
17 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
19 Jun 2014 AP01 Appointment of Mr Volker Leins as a director
19 Jun 2014 TM01 Termination of appointment of Claus Huttman as a director
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted