CAR - SERVICE - GERMANY LIMITED

Company number 05648961

Date	Type	Description	View / Download
05 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jan 2012	AP01	Appointment of Marco Rossi as a director on 14 March 2011	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 14 March 2011	(1 page)
06 Jan 2012	TM01	Termination of appointment of Katja Gossmann as a director on 14 March 2011	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2010-12-30 EUR 25,000	(4 pages)
29 Dec 2010	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 October 2010	(2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Katja Gossmann on 3 November 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Oct 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009	(2 pages)
10 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
02 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
02 Jan 2008	190	Location of debenture register	(1 page)
02 Jan 2008	353	Location of register of members	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 2 old brompton road suite 276 london SW7 3DQ	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
12 Feb 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
12 Feb 2007	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288a	New secretary appointed	(1 page)