IEC EUROPETROL GERMANY LIMITED

Company number 06364290

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2015	CH02	Director's details changed for Businessmind Directors Limited on 1 September 2015	(1 page)
19 Sep 2015	AD01	Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to Suite 49 88-90 Hatton Garden London EC1N 8PB on 19 September 2015	(1 page)
28 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,000,000	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Michael Zenz as a director on 1 January 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Baldur Wilms as a director on 1 January 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Michael Zenz as a director on 1 January 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Baldur Wilms as a director on 1 January 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from C/O Crawford Robertson 16 Lancut Hill Rugby Warwickshire CV23 0JR England to C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD on 8 September 2014	(1 page)
25 May 2014	AD01	Registered office address changed from C/O Crawford Robertson & Co 8 Rotherham Close Cawston Rugby Warwickshire CV22 7TG England on 25 May 2014	(1 page)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
14 Nov 2013	AD01	Registered office address changed from C/O Crawford Obertson & Co. 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD United Kingdom on 14 November 2013	(1 page)
07 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 10,000,000	(6 pages)
07 Sep 2013	AP01	Appointment of Baldur Wilms as a director	(2 pages)
07 Sep 2013	AP01	Appointment of Hans Aebi as a director	(2 pages)
24 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CH04	Secretary's details changed for Businessmind Secretaries Limited on 1 September 2011	(2 pages)
07 Sep 2011	CH02	Director's details changed for Businessmind Directors Limited on 1 September 2011	(2 pages)
03 Jun 2011	AP01	Appointment of Michael Zenz as a director	(2 pages)