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R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD

Company number 07922107

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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)
04 Feb 2014	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)
22 Oct 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)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-19 EUR 15,000	View PDF Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-19 EUR 15,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	CERTNM	Company name changed A2O mobile LTD\certificate issued on 15/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-13	View PDF Company name changed A2O mobile LTD\certificate issued on 15/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM01	Termination of appointment of Christian Welke as a director on 13 June 2012	View PDF Termination of appointment of Christian Welke as a director on 13 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Mr Hartwig Borchardt as a director on 13 June 2012	View PDF Appointment of Mr Hartwig Borchardt as a director on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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