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RALF GUSS TECHNIK LTD.

Company number 08587802

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
26 Jul 2017 PSC02 Notification of Benninghoven Uk Limited as a person with significant control on 27 June 2016
13 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jul 2017 AP01 Appointment of Mr Paul Frederek Holmes as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Florea Diaconu as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Bernd Benninghoven as a director on 4 July 2017
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
05 Sep 2013 CERTNM Company name changed benndiac LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
27 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted