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A & K ELEKTROANLAGEN LIMITED

Company number 05476404

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-12
  • GBP 1,000
11 Jun 2010 CH01 Director's details changed for Tilo Ebermann on 9 June 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 09/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 288a Director appointed tilo ebermann
12 Mar 2009 288b Appointment terminated secretary tilo ebermann
12 Mar 2009 288b Appointment terminated director joerg ebermann
07 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
29 Aug 2008 363a Return made up to 09/06/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 196 high road wood green london N22 8HH
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
23 Jul 2007 363s Return made up to 09/06/07; no change of members
17 May 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Sep 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 288c Secretary's particulars changed
01 Sep 2005 288c Director's particulars changed