HANSEN FDI ABDICHTUNGSTECHNIK LIMITED


Registered number: 05011150
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Name: HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
HANSEN FDI ABDICHTUNGSTECHNIK LTD
Address: VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 2004-01-09

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-03 PREVSHO FROM 31/12/2015 TO 31/08/2015 AA01
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-19 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIEK TM01
2015-01-28 09/01/15 FULL LIST AR01
2015-10-30 APPLICATION FOR STRIKING-OFF DS01
2015-11-11 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-19 DIRECTOR APPOINTED MR. HORST-DIETER JANSEN AP01
2015-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 AAMD
2015-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 AAMD
2015-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 AAMD
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR. HORST KELLER / 10/01/2013 CH01
2014-04-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 AAMD
2014-01-13 APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED TM01
2014-05-12 DIRECTOR APPOINTED MR. JOSEPH SIEK AP01
2014-01-31 APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN TM01
2014-01-31 APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LTD. TM01
2014-04-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 AAMD
2014-08-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR HORST KELLER TM01
2014-01-13 DIRECTOR APPOINTED MR. HORST KELLER AP01
2014-01-31 CORPORATE DIRECTOR APPOINTED SAVE HOLDINGS LTD. AP02
2014-02-04 APPOINTMENT TERMINATED, SECRETARY SVEN HANSEN TM02
2014-01-13 APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN TM01
2014-01-31 PREVSHO FROM 31/01/2014 TO 31/12/2013 AA01
2014-01-30 DIRECTOR APPOINTED MR. HORST KELLER AP01
2014-01-30 APPOINTMENT TERMINATED, DIRECTOR HORST KELLER TM01
2014-01-21 09/01/14 FULL LIST AR01
2014-01-31 DIRECTOR APPOINTED MR. HORST-DIETER HEINRICH WILHELM JANSEN AP01
2013-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-11 09/01/13 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-02-03 09/01/12 FULL LIST AR01
2011-02-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/01/2011 CH02
2011-02-22 09/01/11 FULL LIST AR01
2011-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-02-22 DIRECTOR APPOINTED MR. HORST-DIETER JANSEN AP01
2011-02-22 SECRETARY'S CHANGE OF PARTICULARS / SVEN HANSEN / 01/01/2011 CH03
2010-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-04-14 09/01/10 FULL LIST AR01
2010-04-14 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009 CH02
2009-02-03 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-03-04 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-01-24 RETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS 363s
2006-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-02-22 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-07-05 COMPANY NAME CHANGEDFDI GMBH LIMITEDCERTIFICATE ISSUED ON 05/07/05 CERTNM
2005-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-04-27 SECRETARY'S PARTICULARS CHANGED 288c
2004-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-16 S80A AUTH TO ALLOT SEC 09/01/04 ELRES

Last update: 2020-04-20 23:21:34