- Company Overview for GASTRO-CONCEPT GERMANY LIMITED (06700865)
- Filing history for GASTRO-CONCEPT GERMANY LIMITED (06700865)
- People for GASTRO-CONCEPT GERMANY LIMITED (06700865)
- More for GASTRO-CONCEPT GERMANY LIMITED (06700865)
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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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2015 | DS01 | Application to strike the company off the register | |
18 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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16 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
18 Sep 2013 | AR01 | Annual return made up to 17 September 2013 with full list of shareholders | |
14 Mar 2013 | AA | Accounts made up to 31 December 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
11 May 2012 | AA | Accounts made up to 31 December 2011 | |
28 Feb 2012 | CH01 | Director's details changed for Marlene Jentzsch on 1 February 2012 | |
23 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
20 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
18 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
12 Oct 2009 | CERTNM |
Company name changed fast lane verwaltungs nr. 8 LIMITED\certificate issued on 12/10/09
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12 Oct 2009 | RESOLUTIONS |
Resolutions
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14 Sep 2009 | 288a | Director appointed marlene jentzsch | |
11 Sep 2009 | 288b | Appointment terminated director hans-jochen boehncke | |
24 Oct 2008 | 288a | Director appointed hans-jochen boehncke | |
24 Oct 2008 | 288b | Appointment terminated director go ahead gmbh | |
15 Oct 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
17 Sep 2008 | NEWINC | Incorporation |