AMICUS VERWALTUNGS LIMITED

Company number 05032971

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2019	DS01	Application to strike the company off the register	(3 pages)
07 May 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
12 Apr 2019	PSC01	Notification of Dietrich Helmut Beichler as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Dietrich Helmut Beichler as a director on 12 April 2019	(2 pages)
18 Mar 2019	AD01	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW England to 69 Bridge Street Kington Herefordshire HR5 3DJ on 18 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Armin Seitz as a person with significant control on 10 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Regina Klimiene as a director on 3 March 2019	(1 page)
14 Mar 2019	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 3 March 2019	(1 page)
02 Nov 2018	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 2 November 2018	(1 page)
02 Nov 2018	AP04	Appointment of Go Ahead Service Limited as a secretary on 2 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Direktorenservice Leipzig as a director on 25 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Aldemar Ahnert as a director on 25 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Regina Klimiene as a director on 25 October 2018	(2 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Jul 2018	AP01	Appointment of Dr. Aldemar Ahnert as a director on 11 July 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Regina Klimiene as a director on 1 June 2018	(1 page)
03 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 May 2017	TM01	Termination of appointment of Armin Seitz as a director on 17 May 2017	(1 page)
22 May 2017	AP01	Appointment of Regina Klimiene as a director on 17 May 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL