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CARE-CONCEPT-KOELN LTD

Company number 05259860

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
12 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Aug 2011 AA Accounts for a dormant company made up to 31 October 2009
20 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 Dec 2010 CH04 Secretary's details changed for Sl24 Ltd on 13 October 2010
20 Dec 2010 CH01 Director's details changed for Michael Scharte on 13 October 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 October 2008
11 Mar 2010 AA Accounts for a dormant company made up to 31 October 2007
11 Mar 2010 AA Accounts for a dormant company made up to 31 October 2006
11 Mar 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Sl24 Ltd on 13 October 2009
11 Mar 2010 AR01 Annual return made up to 14 October 2008 with full list of shareholders
26 Feb 2010 RT01 Administrative restoration application
28 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 287 Registered office changed on 11/02/2009 from, suite C4 1ST floor, new city chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB
28 Dec 2007 363a Return made up to 14/10/07; full list of members
28 Mar 2007 363a Return made up to 14/10/06; full list of members
28 Mar 2007 288c Secretary's particulars changed
05 Dec 2006 CERTNM Company name changed exuweg-koeln LTD.\certificate issued on 05/12/06
18 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
07 Nov 2005 363a Return made up to 14/10/05; full list of members
14 Oct 2004 NEWINC Incorporation