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CEMAX DIENSTLEISTUNGEN LTD.

Company number 06497293

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 22 March 2012
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 8 March 2012
23 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director on 20 February 2012
17 Jan 2012 AP01 Appointment of Mr. Timotheus Kim as a director on 17 January 2012
19 Oct 2011 AAMD Amended total exemption small company accounts made up to 28 February 2009
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2010
02 Aug 2011 TM01 Termination of appointment of Timotheus Kim as a director
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 10,000
14 Apr 2011 AP01 Appointment of Mr. Timotheus Kim as a director
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 TM01 Termination of appointment of Timotheus Kim as a director
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AP01 Appointment of Mr. Timotheus Kim as a director
17 May 2010 TM01 Termination of appointment of Timotheus Kim as a director
23 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Sl24 Ltd on 1 February 2010
23 Mar 2010 AP01 Appointment of a director
22 Mar 2010 AP01 Appointment of Mr. Timotheus Kim as a director
22 Mar 2010 TM01 Termination of appointment of Witold Chudoba as a director
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
11 May 2009 288b Appointment Terminated Director samra puhovac
11 May 2009 288a Director appointed witold chudoba