AGRAR-BETRIEBE SCHMIDT LTD

Company number 05255276

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2014	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 25 September 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-20 EUR 50	(4 pages)
07 Aug 2013	AA	Accounts made up to 31 December 2012	(3 pages)
04 Feb 2013	AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 4 February 2013	(1 page)
04 Feb 2013	AP01	Appointment of Claus Peter Schmidt as a director on 15 January 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Silvana Wirtz as a director on 15 January 2013	(1 page)
04 Feb 2013	AP04	Appointment of Stron Legal Services Ltd. as a secretary on 15 January 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 27 December 2012	(14 pages)
08 Jan 2013	AR01	Annual return made up to 27 December 2011	(14 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Jan 2013	RT01	Administrative restoration application	(3 pages)
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2011	CERTNM	Company name changed landwirtschaftsbetrieb wirtz LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-02-18	(2 pages)
23 May 2011	CONNOT	Change of name notice	(2 pages)
27 Dec 2010	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(3 pages)
29 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(3 pages)
29 Oct 2010	AP01	Appointment of Silvana Wirtz as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Martina Wirtz as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 May 2010	CH01	Director's details changed for Martina Wirtz on 11 October 2009	(1 page)
05 May 2010	TM02	Termination of appointment of B & B Secretaries Limited as a secretary	(1 page)