INT BATTERIEN GMBH LTD

Company Documents

DateDescription
12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/06/1418 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
SW8 1RL
UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
7 WALNUT TREE ROAD
HOUNSLOW
MIDDLESEX
TW5 0LP

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/07/1129 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED MR SHUI YING CHUNG

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/08/1024 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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23/08/1023 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 08/07/2010

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23/08/1023 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 08/07/2010

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20/08/1020 August 2010 Annual return made up to 8 July 2009 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/03/1027 March 2010 DISS40 (DISS40(SOAD))

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25/03/1025 March 2010 Annual return made up to 8 July 2008 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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15/10/0915 October 2009 DISS REQUEST WITHDRAWN

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14/07/0914 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/093 July 2009 APPLICATION FOR STRIKING-OFF

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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05/05/095 May 2009 FIRST GAZETTE

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/08/0729 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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21/07/0521 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/11/0423 November 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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13/08/0313 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/08/017 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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16/08/0016 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM:
501 INTERNATIONAL HOUSE 223
REGENT STREET, LONDON
W1R 8QD

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26/07/9926 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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