- Company Overview for GERMAN TECHNOLOGY CONSULTING LTD (08837377)
- Filing history for GERMAN TECHNOLOGY CONSULTING LTD (08837377)
- People for GERMAN TECHNOLOGY CONSULTING LTD (08837377)
- More for GERMAN TECHNOLOGY CONSULTING LTD (08837377)
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) |
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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
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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
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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 |