SCHLOSS TEC LTD.

Company number 05485331

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2016	AD01	Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 19 September 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 29 August 2016	(1 page)
12 Jan 2016	CERTNM	Company name changed abevite LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	(3 pages)
11 Jan 2016	AP01	Appointment of Mr. Stephan Wysluch as a director on 11 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Kersten Lieker as a director on 11 January 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(4 pages)
08 Sep 2015	CH01	Director's details changed for Mr. Kersten Lieker on 20 June 2015	(2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AD01	Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 22 June 2012	(1 page)
22 Jun 2012	CH04	Secretary's details changed for Companies24 Ltd. on 20 June 2012	(2 pages)
19 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
19 Sep 2011	TM02	Termination of appointment of Companies24 Ltd. as a secretary	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Companies24 Ltd. as a secretary	(1 page)
19 Sep 2011	TM02	Termination of appointment of Companies24 Ltd. as a secretary	(1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)