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SABOTRANS LTD.

Company number 07112544

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
26 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • EUR 10
29 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • EUR 10
29 Sep 2014 AA Accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
26 Sep 2013 AA Accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
26 Sep 2012 AA Accounts made up to 31 December 2011
12 Jul 2011 AP01 Appointment of Mr Vilnis Sams as a director
11 Jul 2011 CERTNM Company name changed consumer capital investment LIMITED\certificate issued on 11/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-11
11 Jul 2011 AA Accounts made up to 31 December 2010
11 Jul 2011 TM01 Termination of appointment of Sebastian Kruemmel as a director
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Jul 2011 TM01 Termination of appointment of Markus Voigt as a director
08 Jul 2011 AP01 Appointment of Mr Sebastian Kruemmel as a director
02 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
27 Oct 2010 CERTNM Company name changed k-newcorp 2052 LTD\certificate issued on 27/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-26
26 Oct 2010 AP01 Appointment of Markus Voigt as a director
26 Oct 2010 TM01 Termination of appointment of Sebastian Kruemmel as a director
24 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted