Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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27 Feb 2020 |
TM01 |
Termination of appointment of Manfred Michael Schneider as a director on 27 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Thomas Winfried Hentschel as a director on 27 February 2020
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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11 Jul 2018 |
AP01 |
Appointment of Mr Thomas Winfried Hentschel as a director on 11 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Ricardo Pais-Freire as a person with significant control on 1 July 2018
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06 Jul 2018 |
PSC01 |
Notification of Manfred Michael Schneider as a person with significant control on 1 July 2018
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06 Jul 2018 |
PSC01 |
Notification of Hannelore Sigrun Bruchhaeuser as a person with significant control on 1 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Manfred Michael Schneider as a director on 1 July 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Ricardo Pais-Freire as a director on 1 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Ms Hannelore Sigrun Bruchhaeuser as a director on 1 July 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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27 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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26 Sep 2017 |
PSC01 |
Notification of Ricardo Pais-Freire as a person with significant control on 1 May 2017
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26 Sep 2017 |
AP04 |
Appointment of Ga Secretarial Service Limited as a secretary on 26 September 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 26 September 2017
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08 Aug 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 May 2016
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