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DR. REMUS & KOLLEGEN LIMITED

Company number 05443836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 CH01 Director's details changed for Ivo Quilitzsch on 6 August 2010
17 Aug 2010 AP01 Appointment of Ivo Quilitzsch as a director
17 Aug 2010 TM01 Termination of appointment of Oliver Arnold as a director
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • EUR 1,000
15 Apr 2010 CH01 Director's details changed for Oliver Arnold on 11 April 2010
14 Apr 2010 AP04 Appointment of Dr. Seitz & Kollegen Secretaries Ltd. as a secretary
14 Apr 2010 TM01 Termination of appointment of Direktorenservice Leipzig as a director
14 Apr 2010 AP01 Appointment of Oliver Arnold as a director
14 Apr 2010 TM02 Termination of appointment of Direktorenservice Leipzig as a secretary
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 CH04 Secretary's details changed for Direktorenservice Leipzig on 26 October 2009
12 May 2009 363a Return made up to 05/05/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
21 May 2008 287 Registered office changed on 21/05/2008 from 2 old brompton road suite 276 london SW7 3DQ
21 May 2008 363a Return made up to 05/05/08; full list of members
11 Mar 2008 AA Accounts made up to 31 May 2007
11 Mar 2008 288b Appointment Terminated Secretary tobias zimmer
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Director resigned
13 Nov 2007 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2007 363a Return made up to 05/05/07; full list of members