H+R. PRINZ. DIENSTLEISTUNGEN LTD

Name:	H+R. PRINZ. DIENSTLEISTUNGEN LTD H+R. PRINZ. DIENSTLEISTUNGEN LIMITED
Address:	EPCS OFFICE 8 THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Incorporation Date:	2005-01-04

Company Documents

date	name	form type
2019-02-06	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	CS01
2019-10-05	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2019-09-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-09-04	APPLICATION FOR STRIKING-OFF	DS01
2019-02-06	SECRETARY APPOINTED MRS. TULIN MEYER	AP03
2019-03-22	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AAMD
2019-02-06	APPOINTMENT TERMINATED, SECRETARY EUROPEAN PRIVATE COMPANIES SERVICES LTD	TM02
2019-12-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-19	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	CS01
2017-04-25	DISS40 (DISS40(SOAD))	DISS40
2017-04-24	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	CS01
2017-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-03-28	FIRST GAZETTE	GAZ1
2016-09-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-03-10	04/01/16 FULL LIST	AR01
2015-03-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 15/12/2014	CH04
2015-03-04	04/01/15 FULL LIST	AR01
2015-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2014-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13	AA
2014-03-17	04/01/14 FULL LIST	AR01
2013-09-10	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-18	04/01/13 FULL LIST	AR01
2012-09-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-10	04/01/12 FULL LIST	AR01
2012-02-10	DIRECTOR'S CHANGE OF PARTICULARS / REINER PRINZ / 01/01/2012	CH01
2011-03-22	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011	CH04
2011-04-19	REGISTERED OFFICE CHANGED ON 19/04/2011 FROMC/O EPCSACCOUNTANCY HOUSE, 4 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LLUNITED KINGDOM	AD01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-25	REGISTERED OFFICE CHANGED ON 25/07/2011 FROMC/O LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHCV8 2GYENGLAND	AD01
2011-03-23	04/01/11 FULL LIST	AR01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / REINER PRINZ / 12/01/2010	CH01
2010-01-12	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM69 SOUTHAMPTON ROWLONDONENGLANDWC1B 4ET	AD01
2010-09-27	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-13	04/01/10 FULL LIST	AR01
2010-01-12	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 12/01/2010	CH04
2009-01-22	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	363a
2009-08-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-06	SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008	288c
2008-06-12	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-18	SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008	288c
2008-01-23	SECRETARY RESIGNED	288b
2008-02-19	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	363a
2008-01-17	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AAMD
2008-01-23	NEW SECRETARY APPOINTED	288a
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-02	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS	363a
2006-02-21	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	363a
2006-11-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-01-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-09-15	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05	225