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ANGLO-DEUTSCHE LIMITED

Company number 08175635

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2015 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 200
25 Sep 2013 TM01 Termination of appointment of Henry Jarman as a director
25 Sep 2013 TM01 Termination of appointment of Henry Jarman as a director
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mr Henry John Elliot Jarman as a director
30 Nov 2012 CH01 Director's details changed for Mr William James Piers Tavistock Tobin on 30 November 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from 12 Wilton Place London SW1X 8RL United Kingdom on 30 November 2012
30 Nov 2012 AP01 Appointment of Mr Titus Nico Pierre Roemer as a director
22 Oct 2012 CERTNM Company name changed anglo-deutsce LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
  • NM01 ‐ Change of name by resolution
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mr William James Piers Tavistock Tobin on 16 August 2012
16 Aug 2012 AD01 Registered office address changed from 12 Wilton Place London SW1X 8RL United Kingdom on 16 August 2012
10 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted