HANDELSGESELLSCHAFT SCHLOSSGUT KATHEWITZ LIMITED

Company number 05080527

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2013	AD01	Registered office address changed from 483 Green Lanes London N13 4BS on 4 June 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-06-03 EUR 2	(4 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2013	AP03	Appointment of Mr. Gerd Albert Günther Henke as a secretary	(2 pages)
31 May 2013	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
02 Apr 2013	TM01	Termination of appointment of Vladimir Tishchenko as a director	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2012	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary	(1 page)
04 May 2012	CH01	Director's details changed for Mr Gerd Albert Gunther Henke on 10 April 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Vladimir Vladimirowitsch Tishchenko as a director	(2 pages)
25 Jan 2012	CERTNM	Company name changed almendra capital LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Sep 2011	TM01	Termination of appointment of Ronald Czapanski as a director	(1 page)
06 Sep 2011	AP01	Appointment of Gerd Albert Günther Henke as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
14 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)

• 1
• 2

Next