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ALTHAUSRENOVIERUNGSGESELLSCHAFT LTD.

Company number 09010263

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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)
07 Jun 2016	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)
22 Mar 2016	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)
25 Jan 2015	CH01	Director's details changed for Mr Manvel Oganesyan on 25 January 2015	View PDF Director's details changed for Mr Manvel Oganesyan on 25 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 25 January 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 25 January 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-25 EUR 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-25 EUR 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 January 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 25 January 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 25 January 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 25 January 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2015	CH01	Director's details changed for Mr Manvel Oganesyan on 25 January 2015	View PDF Director's details changed for Mr Manvel Oganesyan on 25 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2015	TM01	Termination of appointment of Claus Scheinecker as a director on 23 January 2015	View PDF Termination of appointment of Claus Scheinecker as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2015	AP01	Appointment of Mr Manvel Oganesyan as a director on 23 January 2015	View PDF Appointment of Mr Manvel Oganesyan as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CERTNM	Company name changed pharmacancer LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed pharmacancer LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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