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Company number 05396033

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 2	(4 pages)
09 Apr 2014	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 9 April 2014	(1 page)
09 Apr 2014	CH01	Director's details changed for Heiko Kennel on 17 March 2014	(2 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(14 pages)
03 May 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 May 2010	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 21 May 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
26 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Apr 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
11 Apr 2008	288c	Secretary's change of particulars / constanze riemer / 08/04/2008	(1 page)
08 Apr 2008	190	Location of debenture register	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from the meridian, 4 copthall house station square coventry west midlands CV1 2FL	(1 page)
08 Apr 2008	353	Location of register of members	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)