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 |
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