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ZEISSMANN KUCHEN (GMBH) GB LIMITED

Company number 07857419

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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)
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM02	Termination of appointment of Lydia Margaret Mcnulty as a secretary on 26 July 2012	View PDF Termination of appointment of Lydia Margaret Mcnulty as a secretary on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Lydia Margaret Mcnulty as a director on 19 March 2012	View PDF Termination of appointment of Lydia Margaret Mcnulty as a director on 19 March 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CERTNM	Company name changed zissmann kuchen (gmbh) LIMITED\certificate issued on 21/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-20	View PDF Company name changed zissmann kuchen (gmbh) LIMITED\certificate issued on 21/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-20 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 114,001	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 114,001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AP01	Appointment of Mr Anthony Durr as a director	View PDF Appointment of Mr Anthony Durr as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AP01	Appointment of Mr Anthony Lawrence Durr as a director on 12 December 2011	View PDF Appointment of Mr Anthony Lawrence Durr as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 114,001	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 114,001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AP01	Appointment of Mr Anthony Lawrence Durr as a director on 12 December 2011	View PDF Appointment of Mr Anthony Lawrence Durr as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP03	Appointment of Miss Lydia Margaret Mcnulty as a secretary on 12 December 2011	View PDF Appointment of Miss Lydia Margaret Mcnulty as a secretary on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 60,001	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 60,001 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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