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BRANDPOOLS DEUTSCHLAND LIMITED

Company number 06417679

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-24
13 Sep 2010 CONNOT Change of name notice
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-05
19 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-05
18 Mar 2010 CONNOT Change of name notice
25 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 1
25 Jan 2010 CH01 Director's details changed for Stephanie Voss on 5 November 2009
25 Jan 2010 CH04 Secretary's details changed for Kruemmel & Kollegen Limited on 5 November 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jun 2009 CERTNM Company name changed voss - distributions und handels LIMITED\certificate issued on 02/07/09
10 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2009 363a Return made up to 05/11/08; full list of members
15 Aug 2008 288a Director appointed stephanie voss
14 Aug 2008 288b Appointment Terminated Director antonio voss
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New secretary appointed
13 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
05 Nov 2007 NEWINC Incorporation