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GERMAN TECHNOLOGY CONSULTING LTD

Company number 08837377

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
11 Feb 2017 TM01 Termination of appointment of Svenja Falk as a director on 31 January 2017
11 Feb 2017 AP01 Appointment of Mr Torsten Falk as a director on 1 February 2017
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
16 Jan 2017 CS01 Confirmation statement made on 18 July 2016 with updates
16 Jan 2017 TM01 Termination of appointment of Torsten Falk as a director on 5 January 2017
16 Jan 2017 TM02 Termination of appointment of Angela Falk as a secretary on 5 January 2017
13 Jan 2017 AD01 Registered office address changed from 1 Chippenham Road,London 1 Chippenham Road,London,W9 2AH London W9 2AH England to 1 Chippenham Road London W9 2AH on 13 January 2017
05 Dec 2016 AP01 Appointment of Ms Svenja Falk as a director on 24 October 2016
02 Dec 2016 CH03 Secretary's details changed for Ms Angela Falk on 24 October 2016
02 Dec 2016 AP03 Appointment of Luis Felipe Sanchez as a secretary on 24 October 2016
02 Dec 2016 AD01 Registered office address changed from Apartment 903 East Street Leeds West Yorkshire LS9 8DR to 1 Chippenham Road,London 1 Chippenham Road,London,W9 2AH London W9 2AH on 2 December 2016
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • EUR 200,000
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • EUR 200,000
18 Jul 2014 CH01 Director's details changed for Mr Torsten Falk on 18 March 2014
23 Mar 2014 AP03 Appointment of Ms Angela Falk as a secretary
23 Mar 2014 AD01 Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX England on 23 March 2014