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P.R. FENSTER-TUEREN HANDEL & VERTRIEB LTD

Company number 08060971

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
14 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Nov 2015 AA Accounts for a dormant company made up to 31 May 2014
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015 TM01 Termination of appointment of Parentas Ltd as a director on 1 March 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AA Total exemption full accounts made up to 31 May 2013
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
06 Jun 2014 AP01 Appointment of Mrs Heidrun Mederski as a director
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AP02 Appointment of Parentas Ltd as a director
30 Dec 2013 TM01 Termination of appointment of Hans Kurz as a director
13 Aug 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 MEM/ARTS Memorandum and Articles of Association
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AP01 Appointment of Mr Hans Guenter Kurz as a director
11 Jun 2012 TM01 Termination of appointment of Parentas Limited as a director
11 Jun 2012 TM01 Termination of appointment of Charles Afabor as a director
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted