A2B FIRMENGRUPPE LTD

Company number 06818254

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-11 EUR 1	(5 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2014	TM01	Termination of appointment of Timur Dilek as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Marcin Jozef Mietelski as a director	(2 pages)
12 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-11 EUR 1	(4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	CERTNM	Company name changed A2B marketing LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-09-28 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	(1 page)
28 Sep 2010	CH01	Director's details changed for Timur Dilek on 12 August 2010	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jul 2010	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 28 July 2010	(1 page)
28 Jul 2010	TM02	Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary	(1 page)
14 Jul 2010	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary	(3 pages)
09 Jun 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(14 pages)