EVELYN KOLL HAUSVERWALTUNG & BUERODIENSTLEISTUNGEN LTD

Company number 06238982

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 EUR 1	(3 pages)
28 Oct 2015	CERTNM	Company name changed evelyn koll LTD.\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	(3 pages)
27 Oct 2015	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 27 October 2015	(1 page)
27 Oct 2015	AP04	Appointment of Limitedservice Ltd as a secretary on 27 October 2015	(2 pages)
16 Oct 2015	TM02	Termination of appointment of Primary Secretary Services Ltd. as a secretary on 16 October 2015	(1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 1	(3 pages)
15 Oct 2014	TM01	Termination of appointment of Ingo Koll as a director on 1 January 2014	(1 page)
15 Oct 2014	AP01	Appointment of Evelyn Koll as a director on 1 January 2014	(2 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
23 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 EUR 1	(4 pages)
23 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
14 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)