MOTECH - INSTALLATIONEN FLEISCHHACKER LTD

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1216 January 2012 APPLICATION FOR STRIKING-OFF

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10/10/1110 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
BROOKFIELD DEPT R/O
GRANGE ROAD
WEST KIRBY
WIRRAL
CH48 4EQ
UNITED KINGDOM

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06/09/116 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 22/06/2011

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06/06/116 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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21/04/1121 April 2011 VT01 FORM

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21/04/1121 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/06/2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM DEPT R/O, GROUND FLOOR 39A LEICESTER ROAD SALFORD M7 4AS

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10/02/1010 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANZ FLEISCHHACKER / 01/10/2009

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/10/2009

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13/02/0913 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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09/02/099 February 2009 SECRETARY APPOINTED A. HANIEL LTD

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09/02/099 February 2009 DIRECTOR APPOINTED FRANZ FLEISCHHACKER

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09/02/099 February 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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