DEUTSCHER SEKRETARIATSSERVICE LTD

Company number 07127635

Date	Type	Description	View / Download
30 Jan 2018	TM01	Termination of appointment of Eric Jantzen as a director on 30 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Julio Isac Gareca Arcila as a director on 30 January 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
20 Feb 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 20 February 2017	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 500	(3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-12 EUR 500	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-26 EUR 500	(3 pages)
06 Dec 2013	AP01	Appointment of Eric Jantzen as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Paz Banderas as a director	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
12 Mar 2013	AP01	Appointment of Paz Banderas as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Eric Jantzen as a director	(1 page)
07 Dec 2012	AP01	Appointment of Eric Jantzen as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Manuel Soler-Tirado as a director	(1 page)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)