- Company Overview for AMRO SMITH DEVELOPMENT LTD (06399970)
- Filing history for AMRO SMITH DEVELOPMENT LTD (06399970)
- People for AMRO SMITH DEVELOPMENT LTD (06399970)
- More for AMRO SMITH DEVELOPMENT LTD (06399970)
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) |
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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
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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 |