GRUNDBUCHZERTIFIKAT LIMITED

Company number 06013931

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 31 July 2013	(1 page)
31 Jul 2013	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 31 July 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 Statement of capital on 2012-12-04 GBP 1	(4 pages)
08 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
16 Aug 2012	AP04	Appointment of Canute Secretaries Limited as a secretary on 1 July 2012	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 16 August 2012	(1 page)
23 Jul 2012	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 23 July 2012	(1 page)
23 Jul 2012	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 30 June 2012	(1 page)
21 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	AD01	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 November 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
03 Jun 2010	AP04	Appointment of Canute Secretaries Limited as a secretary	(2 pages)
03 Jun 2010	CH01	Director's details changed for Manuel Thiemer on 3 June 2010	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
21 Oct 2009	TM02	Termination of appointment of Canute Secretaries Limited as a secretary	(1 page)
06 Apr 2009	AA	Accounts made up to 30 November 2007	(2 pages)
21 Jan 2009	288c	Director's Change of Particulars / manuel thiemer / 21/01/2009 /	(1 page)

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