Date | Document Type | Document Description |
---|
2021-04-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-01-04 | RP05 | Companies House applied as default registered office address PO Box 4385, 06004482: Companies House Default Address, Cardiff, CF14 8LH on 2021-01-04 |
2020-02-15 | DISS40 | Compulsory strike-off action has been discontinued |
2020-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES |
2020-02-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM 61 Bridge Street Kington HR5 3DJ United Kingdom |
2019-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM 61 Bridge Street Kington HR5 3DJ United Kingdom |
2019-03-13 | DISS40 | Compulsory strike-off action has been discontinued |
2019-03-13 | DISS40 | Compulsory strike-off action has been discontinued |
2019-03-12 | PSC04 | Change of details for Stephan Kuhrt as a person with significant control on 2019-03-12 |
2019-03-12 | PSC04 | Change of details for Stephan Kuhrt as a person with significant control on 2019-03-12 |
2019-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom |
2019-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff Cardiff CF24 2SA United Kingdom |
2019-03-12 | CH01 | Director's details changed for Stephan Kuhrt on 2019-03-12 |
2019-03-12 | CH01 | Director's details changed for Stephan Kuhrt on 2019-03-12 |
2019-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
2019-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
2019-03-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom |
2019-02-12 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Company Consultants Unit Ffordd Pengam Cardiff CF24 2SA Wales |
2018-09-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-01 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
2018-08-01 | RT01 | Administrative restoration application |
2018-05-01 | GAZ2 | Final Gazette dissolved via compulsory strike-off |
2018-02-13 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-02-22 | DISS40 | Compulsory strike-off action has been discontinued |
2017-02-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-21 | LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;EUR 99 |
2017-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2017-02-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/02/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL |
2017-02-14 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-01-07 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 | CH01 | Director's details changed for Stephan Kuhrt on 2016-01-07 |
2016-01-07 | AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 |
2016-01-06 | LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;EUR 99 |
2016-01-06 | AR01 | 21/11/15 ANNUAL RETURN FULL LIST |
2015-01-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 |
2015-01-05 | LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;EUR 99 |
2015-01-05 | AR01 | 21/11/14 ANNUAL RETURN FULL LIST |
2014-05-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 |
2014-03-28 | RES15 | CHANGE OF NAME 28/03/2014 |
2014-03-28 | CERTNM | COMPANY NAME CHANGED 06004482 LTD |
2014-03-28 | CERTNM | COMPANY NAME CHANGED 06004482 LTD
CERTIFICATE ISSUED ON 28/03/14 |
2014-02-24 | LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;EUR 99 |
2014-02-24 | AR01 | 21/11/13 ANNUAL RETURN FULL LIST |
2013-03-25 | CH01 | Director's details changed for Stephan Kuhrt on 2013-03-25 |
2013-02-04 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BUSINESS INNOVATION SEC LTD |
2013-01-31 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-01-31 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2013-01-31 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2013-01-31 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2013-01-31 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
2013-01-31 | AR01 | 21/11/12 FULL LIST |
2013-01-31 | AR01 | 21/11/11 FULL LIST |
2013-01-31 | AR01 | 21/11/10 FULL LIST |
2013-01-31 | AR01 | 21/11/09 FULL LIST |
2013-01-31 | AR01 | 21/11/08 FULL LIST |
2013-01-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE, COVENTRY, THE MIDLANDS, CV1 2FL |
2013-01-31 | RT01 | COMPANY RESTORED ON 31/01/2013 |
2009-09-15 | GAZ2 | STRUCK OFF AND DISSOLVED |
2009-05-19 | GAZ1 | FIRST GAZETTE |
2008-03-08 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2008-02-19 | 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-12-07 | 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: |
2007-12-07 | 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
OMEGA 4 NO. 116, 6 ROACH ROAD, LONDON, E3 2PA |
2006-11-21 | NEWINC | INCORPORATION DOCUMENTS |
2006-11-21 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |