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AMRO SMITH DEVELOPMENT LTD

Company number 06399970

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 7 December 2013
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 DS01 Application to strike the company off the register
06 Dec 2013 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 6 December 2013
19 Aug 2013 TM01 Termination of appointment of Uwe Hugo Zach as a director on 25 June 2013
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2013 AP01 Appointment of Mr. Uwe Zach as a director on 17 June 2013
22 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1,000
08 Oct 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 20 August 2012
07 Aug 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 7 August 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Dec 2011 TM01 Termination of appointment of Andreas Maenner as a director on 31 October 2011
02 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
02 Nov 2011 AP04 Appointment of Sl24 Ltd as a secretary on 17 October 2011
02 Nov 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 2 November 2011
02 Nov 2011 AP01 Appointment of Mr. Andreas Maenner as a director on 17 October 2011
02 Nov 2011 TM01 Termination of appointment of Jemima Stegnitz as a director on 17 October 2011
02 Nov 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 17 October 2011
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director on 4 October 2011
11 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director on 10 October 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011