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Company number 08624122

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	PSC04	Change of details for Mr Rolf Schmidt as a person with significant control on 15 June 2016	View PDF Change of details for Mr Rolf Schmidt as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CERTNM	Company name changed personal consult asia-germany LTD\certificate issued on 22/03/17 NM01 ‐ Change of name by resolution	View PDF Company name changed personal consult asia-germany LTD\certificate issued on 22/03/17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CH01	Director's details changed for Mr Rolf Schmidt on 20 March 2017	View PDF Director's details changed for Mr Rolf Schmidt on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-30 EUR 2	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-30 EUR 2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 2	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 2 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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