ARMACELL CONSULTING LIMITED

Company number 04048813

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1	(4 pages)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Thomas Rust as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Thomas Michael Rust as a director	(2 pages)
08 Feb 2011	TM02	Termination of appointment of Marc Bamberger as a secretary	(1 page)
08 Feb 2011	TM01	Termination of appointment of Marc Bamberger as a director	(1 page)
08 Feb 2011	AP03	Appointment of Mr. Jaap De Jager as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Mr. Jaap De Jager as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Hans Bolliger as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Karl Paetz-Lauter as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Mark Harakal as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Marc Bamberger as a secretary	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	(1 page)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	(1 page)
16 Jul 2010	CH01	Director's details changed for Marc Michael Bamberger on 12 July 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
29 Jun 2009	288b	Appointment Terminated Director ulrich lehmann	(1 page)
25 Nov 2008	288a	Director appointed mr mark harakal	(1 page)

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