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AUSTRIAN LEISURE INVESTMENT LTD.

Company number 05258748

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 TM01 Termination of appointment of Heinrich Feiler as a director on 29 September 2011
29 Sep 2011 TM02 Termination of appointment of a Haniel Limited as a secretary on 29 September 2011
25 Aug 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011
25 Aug 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AD01 Registered office address changed from 39a Leicester Raod Ground Floor, Dept R/O Salford Manchester M7 4AS on 26 August 2010
26 Aug 2010 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
05 Feb 2010 AP01 Appointment of Heinrich Feiler as a director
05 Feb 2010 TM01 Termination of appointment of Robert Nibbelink as a director
03 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for A Haniel Limited on 1 October 2009
01 Oct 2009 AA Accounts made up to 31 December 2008
09 Sep 2009 288b Appointment Terminated Director a metathron LIMITED
28 Oct 2008 363a Return made up to 13/10/08; full list of members
28 Oct 2008 288a Director appointed mag robert marcel nibbelink
14 Jul 2008 AA Accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 13/10/07; full list of members
21 Sep 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 13/10/06; full list of members
20 Jul 2006 AA Accounts made up to 31 December 2005
30 May 2006 287 Registered office changed on 30/05/06 from: 39A leicester road salford M7 4AS
04 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05