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Company number 05235709

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(4 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23	(4 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
16 Apr 2012	CH04	Secretary's details changed for Cromwell Secretarial Services Ltd on 16 April 2012	(2 pages)
18 Oct 2011	AD01	Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 18 October 2011	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Georg Lohmann as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Elizabeth Anne Winzar as a director	(3 pages)
12 Oct 2011	CERTNM	Company name changed vario planen & bauen LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-01	(2 pages)
12 Oct 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
26 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(14 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
05 Apr 2009	363a	Return made up to 20/09/08; full list of members	(5 pages)