06729
Rehmsdorf
Germany
Secretary Name | SSOL Company Management Ltd. (Corporation) |
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Status | Closed |
Appointed | 03 July 2013(6 years, 10 months after company formation) |
Appointment Duration | 5 months (closed 03 December 2013) |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Registered Address | Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted South & Birchanger |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 10 other UK companies use this postal address |
300 at £1 | Alexandra Bach 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Application to strike the company off the register (3 pages) |
4 July 2013 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 4 July 2013 (1 page) |
4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
4 July 2013 | Appointment of Ssol Company Management Ltd. as a secretary (2 pages) |
4 July 2013 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 4 July 2013 (1 page) |
4 July 2013 | Appointment of Ssol Company Management Ltd. as a secretary on 3 July 2013 (2 pages) |
4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
15 May 2013 | Termination of appointment of Go Ahead Service Limited as a secretary (1 page) |
15 May 2013 | Termination of appointment of Go Ahead Service Limited as a secretary on 20 August 2012 (1 page) |
14 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Director's details changed for Alexandra Bach on 14 November 2012 (2 pages) |
14 November 2012 | Secretary's details changed for Go Ahead Service Ltd on 14 November 2012 (2 pages) |
14 November 2012 | Secretary's details changed for Go Ahead Service Ltd on 14 November 2012 (2 pages) |
14 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Director's details changed for Alexandra Bach on 14 November 2012 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
29 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
13 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
13 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
13 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
21 August 2006 | Incorporation (14 pages) |
21 August 2006 | Incorporation (14 pages) |