HUSSLEIN CONTROLS VERWALTUNGS LTD.

Company Documents

DateDescription
01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1125 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREAS HUSSLEIN / 19/03/2010

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23/03/1023 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 19/03/2010

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 19/03/2009

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/04/082 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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20/03/0720 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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