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ELEKTROTECHNIK & GUTACHTER SERVICE LTD.

Company number 06971215

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • EUR 1,000
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AP01 Appointment of Mr Gunther Vogelgsang as a director on 22 November 2015
05 Jan 2016 TM01 Termination of appointment of Roland Fritz as a director on 22 November 2015
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • EUR 1,000
04 Feb 2015 CERTNM Company name changed destarol distribution LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • EUR 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr Roland Fritz as a director
07 Mar 2012 TM01 Termination of appointment of Sven Klug-Offermann as a director
15 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • EUR 51,000
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
13 Oct 2010 CH04 Secretary's details changed for Kruemmel & Kollegen Ltd on 25 August 2010
26 Aug 2009 363a Return made up to 25/08/09; full list of members
24 Jul 2009 288c Director's change of particulars / sven klug-offermann / 23/07/2009