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AAC GERMANY LIMITED

Company number 05337450

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-02-19
  • GBP 100
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant statement 01/02/2005
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Hartmut Winter on 1 January 2010
18 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Sep 2009 AA Accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 19/01/09; full list of members
28 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 19/01/08; full list of members
05 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2007 363s Return made up to 19/01/07; full list of members
11 Apr 2006 AA Accounts made up to 31 December 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2006 363s Return made up to 19/01/06; full list of members
10 Feb 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05