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MARKUS HUBER KFZ INSTANDSETZUNG LIMITED

Company number 09912992

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2019 TM01 Termination of appointment of Markus Thomas Huber as a director on 19 April 2019
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
18 Apr 2018 PSC01 Notification of Markus Thomas Huber as a person with significant control on 17 April 2018
18 Apr 2018 PSC01 Notification of Markus Thomas Huber as a person with significant control on 17 April 2018
18 Apr 2018 PSC01 Notification of Markus Thomas Huber as a person with significant control on 17 April 2018
18 Apr 2018 AP01 Appointment of Mr Markus Thomas Huber as a director on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of Michael Heinrich as a director on 17 April 2018
18 Apr 2018 PSC07 Cessation of Bizprof Ltd as a person with significant control on 17 April 2018
10 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
02 May 2017 AP01 Appointment of Dr Michael Heinrich as a director on 29 April 2017
02 May 2017 TM01 Termination of appointment of Gerd Arndt as a director on 20 July 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Jun 2016 AP01 Appointment of Mr Gerd Arndt as a director on 14 June 2016
15 Jun 2016 TM01 Termination of appointment of Michael Heinrich as a director on 14 June 2016
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted