STRATEGIC GERMAN INVESTMENT LIMITED

Company number 05681821

Date	Type	Description	View / Download
01 Jun 2015	AP01	Appointment of Mr Richard Laurence Ashken as a director on 24 April 2015	(3 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
28 Jul 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(14 pages)
28 Jul 2014	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(14 pages)
28 Jul 2014	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(14 pages)
28 Jul 2014	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(14 pages)
28 Jul 2014	AD01	Registered office address changed from Dept 706, 78 Marylebone High Street, Marylebone London W1U 5AP to The Stables Church Lane Lewknor Oxfordshire OX49 5TP on 28 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Tord Peter Jaderberg as a director on 27 October 2010	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Angela Nolte as a director on 27 October 2010	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Caroline Van Boxel as a director on 27 October 2010	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Caroline Van Boxel as a secretary on 27 October 2010	(2 pages)
28 Jul 2014	RT01	Administrative restoration application	(3 pages)
30 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2010-07-21	(14 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
21 Apr 2009	363a	Return made up to 20/01/09; no change of members	(4 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
12 May 2008	363a	Return made up to 20/01/08; no change of members	(7 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)

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