S1-CONSULTING AUSTRIA LTD

Company number 08145392

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2015	AP01	Appointment of Mr Peter Spanring as a director on 13 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Manfred Schoenbauer as a director on 13 July 2015	(1 page)
02 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-02 EUR 1	(3 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Jul 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 145-157 St John Street London EC1V 4PW on 19 July 2014	(1 page)
19 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-19 EUR 1	(3 pages)
26 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(3 pages)
15 Jul 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Peter Spanring as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr. Manfred Schoenbauer as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Sealiner Limited as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Cay Arff as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr. Peter Wilhelm Spanring as a director	(2 pages)
17 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
17 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)