0049 LTD.

Company number 07355896 ·

Dissolved

15 filings

Date Filing
9 Sep 2014 FIRST GAZETTE View document
26 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
7 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH View document
7 Aug 2013 DIRECTOR APPOINTED MR RENE KOCH View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF View document
26 Mar 2013 DIRECTOR APPOINTED MR. UWE ZACH View document
10 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
14 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCO RON WITTKOPF / 08/03/2012 View document
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM View document
8 Mar 2012 DIRECTOR APPOINTED MR. MARCO WITTKOPF View document
5 Oct 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
24 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document