HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/11/1510 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/153 November 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 30/10/1530 October 2015 | APPLICATION FOR STRIKING-OFF |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIEK |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 19/02/1519 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 19/02/1519 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 28/01/1528 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST KELLER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR. JOSEPH SIEK |
| 02/04/142 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 02/04/142 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY SVEN HANSEN |
| 31/01/1431 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR. HORST-DIETER HEINRICH WILHELM JANSEN |
| 31/01/1431 January 2014 | CORPORATE DIRECTOR APPOINTED SAVE HOLDINGS LTD. |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LTD. |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR. HORST KELLER |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST KELLER |
| 21/01/1421 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR. HORST KELLER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HORST KELLER / 10/01/2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/02/123 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SVEN HANSEN / 01/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN |
| 22/02/1122 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/01/2011 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | COMPANY NAME CHANGED FDI GMBH LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | S80A AUTH TO ALLOT SEC 09/01/04 |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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