KLAUS AEPFELBACH (UK) LIMITED

Company number 02623032

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 2	(5 pages)
29 Jun 2011	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	(2 pages)
29 Jun 2011	AD01	Registered office address changed from Sceptre Court 40, Tower Hill London EC3N 4DX on 29 June 2011	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for John Max Ryan on 21 June 2010	(2 pages)
15 Jul 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 21 June 2010	(2 pages)
15 Jul 2010	CH03	Secretary's details changed for John Max Ryan on 21 June 2010	(1 page)
14 Jul 2010	CH01	Director's details changed for John Max Ryan on 6 July 2010	(3 pages)
14 Jul 2010	CH03	Secretary's details changed for John Max Ryan on 6 July 2010	(3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Jun 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
25 Jun 2009	288c	Director's Change of Particulars / karl heigl / 25/06/2009 / HouseName/Number was: , now: maastrichterlaan 8; Street was: maastrichterlaan 8, now: 6241; Post Town was: the netherlands, now: ja bunde; Region was: 6241 ja bunde, now: ; Post Code was: foreign, now:	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
28 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
20 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)