A.B. AUTOMOBILE LTD

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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18/09/1218 September 2012 FIRST GAZETTE

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR NORBERT FEIGE

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13/08/1113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR APPOINTED MR NORBERT FEIGE

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR HARALD KOENIGSTEIN

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31/12/1031 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1031 December 2010 COMPANY NAME CHANGED INGENIEUR-BUERO KOENIGSTEIN LTD.
CERTIFICATE ISSUED ON 31/12/10

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15/08/1015 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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18/04/0818 April 2008 SECRETARY APPOINTED GO AHEAD SERVICE LTD

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY SILVIA JANSEN

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/11/061 November 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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19/05/0519 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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