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GERMAN ENTERPRISES LIMITED

Company number 04989572

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Standard Registrars Limited on 1 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 287 Registered office changed on 27/05/2009 from c/o galapark LTD 1 hinde street london W1U 2AY
31 Dec 2008 363a Return made up to 09/12/08; full list of members
30 Dec 2008 353 Location of register of members
30 Dec 2008 288a Director appointed charlotte barclay
30 Dec 2008 288c Secretary's Change of Particulars / standard registrars LIMITED / 09/12/2008 / HouseName/Number was: , now: c/o galapark LTD; Street was: craven house, now: 1 hinde street; Area was: 121 kingsway, now: ; Post Code was: WC2B 6PA, now: W1U 2AY; Country was: , now: united kingdom
30 Dec 2008 288b Appointment Terminated Director standard nominees LIMITED
01 Oct 2008 AA Accounts made up to 31 December 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from c/o galapark LTD 1 hinde street london W1U 2AY united kingdom
15 Sep 2008 287 Registered office changed on 15/09/2008 from craven house 121 kingsway london WC2B 6PA
03 Jan 2008 363a Return made up to 09/12/07; full list of members
12 Oct 2007 AA Accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 09/12/06; full list of members
16 Mar 2006 AA Accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 09/12/05; full list of members
01 Jul 2005 AA Accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 09/12/04; full list of members
05 Jan 2005 363(353) Location of register of members address changed