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ISTGUT COMPANY LTD.

Company number 07817536

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Mr. Alfred Torsten Bossog on 20 October 2014
27 May 2014 AA Accounts for a dormant company made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr. Alfred Torsten Bossog on 15 January 2014
17 May 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Dec 2012 AP01 Appointment of Mr. Alfred Torsten Bossog as a director
13 Dec 2012 TM01 Termination of appointment of Uwe Zach as a director
04 Dec 2012 AP01 Appointment of Mr. Uwe Zach as a director
04 Dec 2012 TM01 Termination of appointment of Torsten Bossog as a director
04 Dec 2012 CERTNM Company name changed 1000 smiles LTD.\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
28 Nov 2012 CH01 Director's details changed for Alfred Torsten Bossog on 28 November 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Alfred Thorsten Bossog on 16 January 2012
17 Jan 2012 AP01 Appointment of Alfred Thorsten Bossog as a director
16 Jan 2012 TM01 Termination of appointment of Andeas Maenner as a director
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted