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GERM INVESTMENT LTD

Company number 07679993

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2018 DS01 Application to strike the company off the register
02 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 10,000
13 Jul 2015 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE on 13 July 2015
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • EUR 10,000
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • EUR 10,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
24 Jun 2012 TM02 Termination of appointment of Wm Industries & Consulting Ltd. as a secretary
29 May 2012 CH01 Director's details changed for Ms Anneliese Ilse Gansert on 26 May 2012
23 May 2012 AP04 Appointment of Wm Industries & Consulting Ltd. as a secretary
22 May 2012 TM01 Termination of appointment of Elke Ruehm as a director
22 May 2012 AP01 Appointment of Ms Anneliese Ilse Gansert as a director
22 May 2012 TM02 Termination of appointment of Rene De La Porte as a secretary
23 Jun 2011 NEWINC Incorporation