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9 Q 18 LIMITED

Company number 05948103

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
17 Mar 2014 TM01 Termination of appointment of Thomas Lewandowski as a director
17 Mar 2014 AP01 Appointment of Cd Stefan Pier as a director
01 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Duodecimo International N.V. on 1 January 2010
27 Oct 2010 CH01 Director's details changed for Thomas Lewandowski on 1 January 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
17 Jul 2009 288b Appointment terminated director heike pier
17 Jul 2009 288a Director appointed thomas lewandowski
22 Oct 2008 363a Return made up to 27/09/08; full list of members