- Company Overview for KLAUS AEPFELBACH (UK) LIMITED (02623032)
- Filing history for KLAUS AEPFELBACH (UK) LIMITED (02623032)
- People for KLAUS AEPFELBACH (UK) LIMITED (02623032)
- More for KLAUS AEPFELBACH (UK) LIMITED (02623032)
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) |
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24 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2011 | DS01 | Application to strike the company off the register | |
18 Jul 2011 | AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
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29 Jun 2011 | TM02 | Termination of appointment of T&H Secretarial Services Limited as a secretary | |
29 Jun 2011 | AD01 | Registered office address changed from Sceptre Court 40, Tower Hill London EC3N 4DX on 29 June 2011 | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
15 Jul 2010 | CH01 | Director's details changed for John Max Ryan on 21 June 2010 | |
15 Jul 2010 | CH04 | Secretary's details changed for T&H Secretarial Services Limited on 21 June 2010 | |
15 Jul 2010 | CH03 | Secretary's details changed for John Max Ryan on 21 June 2010 | |
14 Jul 2010 | CH01 | Director's details changed for John Max Ryan on 6 July 2010 | |
14 Jul 2010 | CH03 | Secretary's details changed for John Max Ryan on 6 July 2010 | |
18 Jun 2010 | RESOLUTIONS |
Resolutions
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31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 21/06/09; full list of members | |
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: | |
03 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 363a | Return made up to 21/06/08; full list of members | |
28 Jan 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
20 Aug 2007 | 288a | New secretary appointed;new director appointed | |
20 Aug 2007 | 288b | Secretary resigned;director resigned | |
26 Jun 2007 | 363a | Return made up to 21/06/07; full list of members | |
06 Jun 2007 | 288c | Director's particulars changed | |
06 Jun 2007 | 288b | Director resigned |