1-PLUS VERSICHERUNGSMAKLER LTD

Company number 08364515

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Martin Zechner as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Martin Zechner as a director	(1 page)
24 Jun 2014	AP01	Appointment of Ms Iryna Rarenko as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(4 pages)
11 Mar 2014	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Nedo Tufegdzic as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Martin Zechner as a director	(2 pages)
29 Sep 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
09 Apr 2013	AD01	Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013	(1 page)
11 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013	(1 page)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)