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Company number 05607777

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Guy Hutchins as a director on 31 December 2011	(1 page)
15 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 175,000	(8 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Nov 2011	TM01	Termination of appointment of Ludger Bernhard Boekmann as a director on 1 November 2011	(1 page)
23 Sep 2011	AP01	Appointment of Prof. Dr.-Ing Dirk Muller as a director on 5 July 2011	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Joachim Backes as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 Jan 2010	TM01	Termination of appointment of Pieter Jooste as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Mr Lutz Reuter on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Guy Hutchins on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Ludger Bernhard Boekmann on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Udo Gunter Brinkmann on 16 November 2009	(2 pages)
09 Nov 2009	TM02	Termination of appointment of David Leatherbarrow as a secretary	(1 page)
09 Nov 2009	TM01	Termination of appointment of David Leatherbarrow as a director	(1 page)
16 Oct 2009	AP01	Appointment of Mr Pieter Cornelius Jooste as a director	(2 pages)
01 Oct 2009	288a	Director appointed mr ludger bernhard boekmann	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Jul 2009	288a	Director appointed mr lutz reuter	(1 page)
15 Jul 2009	288b	Appointment Terminated Director helmut leonhard franzen	(1 page)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)