WINTERS & HIRSCH EUROPE LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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27/09/1227 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1211 September 2012 FIRST GAZETTE

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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09/02/129 February 2012 Annual return made up to 1 November 2011 with full list of shareholders

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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16/03/1116 March 2011 31/12/09 TOTAL EXEMPTION FULL

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP TABERT / 01/10/2009

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03/12/103 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/03/102 March 2010 31/12/08 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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08/10/098 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/095 October 2009 APPOINTMENT TERMINATED, DIRECTOR BRUNO TABERT

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15/01/0915 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 GBP NC 1000/20000
16/12/08

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15/01/0915 January 2009 NC INC ALREADY ADJUSTED
16/12/2008

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10/11/0810 November 2008 31/12/07 TOTAL EXEMPTION FULL

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/074 August 2007

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04/08/074 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/08/074 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DELIVERY EXT'D 3 MTH 30/11/05

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01/11/041 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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