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PAV DOEBELN LTD.

Company number 05675278

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 10
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
01 Dec 2009 AP01 Appointment of Mr Peter Steinbock as a director
01 Dec 2009 TM01 Termination of appointment of Mandy Steinbock as a director
20 May 2009 288a Director appointed mandy steinbock
20 May 2009 288b Appointment Terminated Director andreas hessel
07 May 2009 CERTNM Company name changed pav andreas hessel LIMITED\certificate issued on 13/05/09
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 13/01/09; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 13/01/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 13/01/07; full list of members
11 Apr 2006 288b Director resigned
30 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Jan 2006 NEWINC Incorporation