LUETGENBRUCH & PARTNER MANAGEMENT-UND PERSONALBERATUNG LTD.

Company number 06379269

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2009	AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 4 December 2009	(2 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 100	(14 pages)
17 Nov 2009	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 17 November 2009	(2 pages)
16 Jun 2009	288a	Director appointed mr. Thomas bernhard arends	(1 page)
15 Jun 2009	288b	Appointment Terminated Director sieglinde luetgenbruch	(1 page)
08 May 2009	AA	Accounts made up to 30 September 2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from, suite f 1ST floor, new city, chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB	(1 page)
26 Sep 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
26 Sep 2008	288c	Secretary's Change of Particulars / SL24 LTD / 23/09/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: uk	(1 page)
20 Mar 2008	CERTNM	Company name changed greenray ventures LTD.\certificate issued on 25/03/08	(2 pages)
14 Mar 2008	288a	Director appointed ms sieglinde luetgenbruch	(1 page)
14 Mar 2008	288b	Appointment Terminated Director lvz LTD.	(1 page)
24 Sep 2007	NEWINC	Incorporation	(8 pages)