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CHEVALIER SICHERHEITSDIENST LTD.

Company number 06130554

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 EUR 1,200	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 EUR 1,200 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 1,200	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 1,200 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jan 2014	AP04	Appointment of Go Ahead Service Limited as a secretary	View PDF Appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	TM02	Termination of appointment of Primary Secretary Services Ltd. as a secretary	View PDF Termination of appointment of Primary Secretary Services Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 23 January 2014	View PDF Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CH01	Director's details changed for Klaus Schilling on 1 February 2011	View PDF Director's details changed for Klaus Schilling on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD01	Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 25 January 2011	View PDF Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 25 January 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Klaus Schilling on 1 April 2010	View PDF Director's details changed for Klaus Schilling on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 April 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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