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GASTROSERVICE, OBST + GEMUESE LIMITED

Company number 06959065

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 TM01 Termination of appointment of Harald Dannerbauer as a director on 3 February 2012
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2011 AP01 Appointment of Christoph Diermaier as a director on 5 October 2011
05 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-05
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • EUR 1,000
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd. on 23 November 2010
29 Oct 2010 AP01 Appointment of Harald Dannerbauer as a director
28 Oct 2010 TM01 Termination of appointment of Frieda Strasser as a director
16 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Dec 2009 AP01 Appointment of Frieda Elisabeth Strasser as a director
04 Dec 2009 TM01 Termination of appointment of Harald Dannerbauer as a director
02 Oct 2009 169 Eur ic 1000/300 05/09/09 eur sr 700@1=700
01 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
10 Jul 2009 NEWINC Incorporation