AMBIENTE HOTEL BERGHEIM LTD

Company number 08071690

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Sep 2015	AD01	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 8 September 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 7 September 2015	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(4 pages)
10 Jun 2014	CH01	Director's details changed for Mr Joachim Helmut Schmid on 11 January 2014	(2 pages)
10 Jun 2014	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary	(2 pages)
10 Jun 2014	AD01	Registered office address changed from 196 High Road London N22 8HH England on 10 June 2014	(1 page)
12 Feb 2014	CERTNM	Company name changed ankara LTD\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	AP01	Appointment of Mr Joachim Schmid as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Jurgen Liebertz as a director	(1 page)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
01 Mar 2013	AP01	Appointment of Mr Jurgen Liebertz as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Peter Adam as a director	(1 page)
15 Nov 2012	AD01	Registered office address changed from 54 Seacourt Road Abbey Wood London SE2 9UP England on 15 November 2012	(1 page)
07 Jun 2012	AP01	Appointment of Mr Peter Paul Adam as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Georg Bendl as a director	(1 page)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)