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DEUTSCHE-SCHLUESSELDIENST-GESELLSCHAFT LTD

Company number 07122931

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2019 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 21 October 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
23 Jan 2018 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 31 December 2017
23 Jan 2018 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 8 December 2017
19 Jan 2018 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 31 December 2017
08 Dec 2017 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 8 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
08 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • EUR 1,200
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • EUR 1,200
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • EUR 1,200
08 Nov 2013 AP01 Appointment of Mr Peter Luciano Neumicke as a director
08 Nov 2013 TM01 Termination of appointment of Thomas Knep as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013