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Company Documents

DateDescription
23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1811 October 2018 APPLICATION FOR STRIKING-OFF

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16/07/1816 July 2018 DIRECTOR APPOINTED MR. HORST DETLEF DANIELS

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORST DETLEF DANIELS

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR HORST JANSEN

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16/07/1816 July 2018 CESSATION OF HORST DIETER HEINRICH WILHELM JANSEN AS A PSC

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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11/07/1611 July 2016 DIRECTOR APPOINTED MR. HORST DIETER HEINRICH WILHELM JANSEN

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/01/165 January 2016 DIRECTOR APPOINTED MR. HORST-DIETER JANSEN

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05/01/165 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR BEATRICE WEBER

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR WERNER WULLSCHLEGER

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27/11/1527 November 2015 DIRECTOR APPOINTED MRS. BEATRICE WEBER

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/01/1516 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/01/1415 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN

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24/10/1324 October 2013 DIRECTOR APPOINTED MR. WERNER WULLSCHLEGER

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR WERNER WULLSCHLEGER

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12/02/1312 February 2013 DIRECTOR APPOINTED MR. HORST-DIETER DIETER JANSEN

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30/01/1330 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR APPOINTED MR. WERNER WULLSCHLEGER

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR WERNER WULLSCHLEGER

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/02/129 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/01/2011

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09/02/129 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/02/1111 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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14/01/1014 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WERNER WULLSCHLEGER / 01/10/2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR KLAUS CYFFKA

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14/01/1014 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR APPOINTED MR. WERNER WULLSCHLEGER

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/03/096 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR SAVE HOLDINGS LIMITED

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/02/0819 February 2008 LOCATION OF DEBENTURE REGISTER

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19/02/0819 February 2008 LOCATION OF REGISTER OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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