Filed on: 18 Oct 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 5 Jul 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 4 May 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED IV PROJEKT LIMITED
CERTIFICATE ISSUED ON 04/05/11
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Filed on: 4 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HEINZ INGO VIGENER
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Filed on: 4 May 2011
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
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Filed on: 24 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
SUITE 17 3RD FLOOR ENDEAVOUR HOUSE
COOPERS END ROAD
LONDON STANSTED AIRPORT
ESSEX
CM24 1SJ
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Filed on: 29 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR HARALD ROLF LINHART / 03/03/2010
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Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ROTTMANN / 03/03/2010
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Filed on: 29 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/10 FULL LIST
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Filed on: 15 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 1 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / HARALD LINHART / 31/05/2009
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Filed on: 11 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/09 FROM:
GISTERED OFFICE CHANGED ON 11/05/2009 FROM
ENDEAVOUR HOUSE COOPERS END ROAD
LONDON STANSTED AIRPORT
STANSTED
CM24 1SJ
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Filed on: 3 Mar 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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