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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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2024 |
DS01 |
Application to strike the company off the register
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28 Aug 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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28 Aug 2023 |
PSC07 |
Cessation of Heinz Bernd Hohmann as a person with significant control on 11 May 2023
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17 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10214848 - Companies House Default Address, Cardiff, CF14 8LH on 17 July 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from , Trojan House, Top Floor 34 Arcadia Avenue, London, N3 2JU, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 11 May 2021
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Jun 2019 |
PSC04 |
Change of details for Mr Ralf Peter Kasper as a person with significant control on 19 September 2017
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06 Jun 2019 |
PSC01 |
Notification of Heinz Bernd Hohmann as a person with significant control on 19 September 2017
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14 Mar 2019 |
AP04 |
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
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14 Mar 2019 |
TM02 |
Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
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19 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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01 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Sep 2017 |
AP01 |
Appointment of Mr Heinz-Bernd Christian Hohmann as a director on 19 September 2017
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21 Sep 2017 |
TM01 |
Termination of appointment of Ralf Peter Kasper as a director on 19 September 2017
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