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Company number 07891776

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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)
08 Apr 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)
24 Dec 2013	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)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-06-26 EUR 1,000	View PDF Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-06-26 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	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)
09 Jan 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 January 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 January 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Werner Böhm as a director on 3 December 2012	View PDF Appointment of Werner Böhm as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Elfriede Mag. Sixt as a director on 1 September 2012	View PDF Termination of appointment of Elfriede Mag. Sixt as a director on 1 September 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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