MOTECH - INSTALLATIONEN FLEISCHHACKER LTD

Company number 06811696

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
06 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 6 September 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-06-06 EUR 100	(4 pages)
21 Apr 2011	MISC	VT01 form	(4 pages)
21 Apr 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Aug 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Road Salford M7 4AS on 25 August 2010	(1 page)
25 Aug 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 October 2009	(1 page)
10 Feb 2010	CH01	Director's details changed for Franz Fleischhacker on 1 October 2009	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
09 Feb 2009	288a	Director appointed franz fleischhacker	(1 page)
09 Feb 2009	288a	Secretary appointed A. haniel LTD	(1 page)
09 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
09 Feb 2009	88(2)	Ad 06/02/09 eur si 99@1=99 eur ic 1/100	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director yomtov jacobs	(1 page)
06 Feb 2009	NEWINC	Incorporation	(9 pages)