Gamlitz
8462
Austria
Secretary Name | Lasnig Gerhard Willibald |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2007(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | Marburgerkai 47 Graz 8010 Austria |
Director Name | Markus Leitner |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 05 February 2004(3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 January 2007) |
Role | Merchant |
Correspondence Address | Am Rain 3 Niederndorf 6342 Austria |
Secretary Name | Richard Leitner |
---|---|
Nationality | Austria |
Status | Resigned |
Appointed | 05 February 2004(3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 January 2007) |
Role | Secretary |
Correspondence Address | Mitterfeld 2 Koessen 6345 Austria |
Director Name | L24 Co Dir Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 483 Green Lanes London N13 4BS |
Secretary Name | L24 Co Sec Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 483 Green Lanes London N13 4BS |
Registered Address | 389 Nether Street Finchley London N3 1JN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | Application to strike the company off the register (4 pages) |
8 December 2009 | Application to strike the company off the register (4 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
2 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 February 2007 | Accounts made up to 31 December 2006 (1 page) |
18 January 2007 | Resolutions
|
18 January 2007 | Resolutions
|
16 January 2007 | Company name changed techno gas austria LTD.\certificate issued on 16/01/07 (2 pages) |
16 January 2007 | Company name changed techno gas austria LTD.\certificate issued on 16/01/07 (2 pages) |
8 January 2007 | New secretary appointed (1 page) |
8 January 2007 | New secretary appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Secretary resigned (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: 72 new bond street london W1S 1RR (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: 72 new bond street london W1S 1RR (1 page) |
21 April 2006 | Accounts made up to 31 December 2005 (1 page) |
21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
16 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
26 January 2006 | Ad 10/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 January 2006 | Secretary's particulars changed (1 page) |
26 January 2006 | Secretary's particulars changed (1 page) |
26 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
26 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
26 January 2006 | Ad 10/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 2006 | Accounts made up to 28 February 2005 (1 page) |
20 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
29 September 2005 | Resolutions
|
29 September 2005 | Resolutions
|
14 June 2005 | Return made up to 02/02/05; full list of members (5 pages) |
14 June 2005 | Return made up to 02/02/05; full list of members (5 pages) |
23 May 2005 | Resolutions
|
23 May 2005 | Resolutions
|
27 April 2005 | Registered office changed on 27/04/05 from: 59 greensid avenue huddersfield HD5 8QQ (1 page) |
27 April 2005 | Registered office changed on 27/04/05 from: 59 greensid avenue huddersfield HD5 8QQ (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Secretary resigned (1 page) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | Secretary resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | Director resigned (1 page) |
2 February 2004 | Incorporation (9 pages) |
2 February 2004 | Incorporation (9 pages) |