| 2018-01-23 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
|
details |
| 2018-01-04 |
Termination of appointment of director |
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31 |
|
details |
| 2017-12-06 |
Appointment of director |
Appointment of Mr Marcus Hilger as a director on 2017-11-13 |
|
details |
| 2017-11-07 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
|
details |
| 2017-10-26 |
Striking off application by a company |
Application to strike the company off the register |
|
details |
| 2017-06-08 |
Confirmation Statement |
Confirmation statement made on 2017-06-07 with updates |
|
details |
| 2017-06-03 |
Annual Return |
Annual return made up to 2011-08-01 with full list of shareholders |
|
details |
| 2017-06-03 |
Annual Return |
Annual return made up to 2012-08-01 with full list of shareholders |
|
details |
| 2017-06-03 |
Annual Return |
Annual return made up to 2013-08-01 with full list of shareholders |
|
details |
| 2017-06-03 |
Annual Return |
Annual return made up to 2014-08-01 with full list of shareholders |
|
details |
| 2017-06-03 |
Annual Return |
Annual return made up to 2015-08-01 with full list of shareholders |
|
details |
| 2017-04-06 |
Filing dated 6 April 2017 |
Second filing for the appointment of Thorsten Beer as a director |
|
details |
| 2017-02-28 |
Change of accounting reference date |
Current accounting period extended from 2016-12-31 to 2017-03-31 |
|
details |
| 2017-02-28 |
Appointment of director |
Appointment of Hanns Martin Lipp as a director on 2016-12-21 |
|
details |
| 2017-02-28 |
Termination of appointment of director |
Termination of appointment of Thorsten Beer as a director on 2016-12-21 |
|
details |
| 2017-02-27 |
Annual Accounts |
Total exemption small company accounts made up to 2014-12-31 |
|
details |
| 2017-02-27 |
Filing dated 27 February 2017 |
Second filing for the appointment of Wendy Margaret Hall as a director |
|
details |
| 2017-02-20 |
Filing dated 20 February 2017 |
Second filing for the appointment of Nichola Louise Legg as a secretary |
|
details |
| 2017-02-20 |
Filing dated 20 February 2017 |
Second filing for the termination of Jennifer Anne Brierley as a secretary |
|
details |
| 2017-02-20 |
Filing dated 20 February 2017 |
Second filing for the termination of William Shepherd as a director |
|
details |
ADMENTA HOLDINGS LIMITED (United Kingdom, 12 Dec 1929- ) controls 
