PROF. MEISTERTZHEIM CONSULTING LIMITED

Company number 05517887

Date	Type	Description	View / Download
02 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2015	AD01	Registered office address changed from 287 New Bond Street London W1S 1DX to 38 Liverpool Street London EC2M 7QN on 26 November 2015	(1 page)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Sep 2015	TM01	Termination of appointment of Gottfried Eichner as a director on 18 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Prof. Jules Meistertzheim as a director on 18 September 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(3 pages)
23 Jul 2015	AP01	Appointment of Gottfried Eichner as a director on 15 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Jules Meistertzheim as a director on 15 July 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Aug 2014	AP01	Appointment of Prof. Jules Meistertzheim as a director on 1 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Fred Hegewald as a director on 30 July 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Dieter Enz as a director	(1 page)
09 Dec 2013	AP01	Appointment of Fred Hegewald as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Fred Hegewald as a director	(2 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Sep 2013	AP01	Appointment of Dieter Enz as a director	(2 pages)
21 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-21	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Fred Hegewald as a director	(1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Sep 2012	AP01	Appointment of Fred Hegewald as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Arnold Wilson as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Peter Enz as a director	(1 page)
17 Aug 2012	CERTNM	Company name changed officium service & consulting LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution	(3 pages)