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A.P. DIENSTLEISTUNG LIMITED

Company number 08732220

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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)
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Uwe Hugo Zach as a director on 20 November 2014	View PDF Termination of appointment of Uwe Hugo Zach as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 18 November 2014	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2014	TM01	Termination of appointment of Uwe Hugo Zach as a director on 31 January 2014	View PDF Termination of appointment of Uwe Hugo Zach as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 28 January 2014	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP04	Appointment of Sl24 Ltd. as a secretary on 28 January 2014	View PDF Appointment of Sl24 Ltd. as a secretary on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	TM01	Termination of appointment of Melek Akcay as a director on 28 January 2014	View PDF Termination of appointment of Melek Akcay as a director on 28 January 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 29 January 2014	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Ms Melek Akcay on 27 November 2013	View PDF Director's details changed for Ms Melek Akcay on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-15 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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