SNT CALL CENTER HOLDING LIMITED

Company number 09160681

Date	Type	Description	View / Download
10 Oct 2019	PSC01	Notification of Peter Werner Maria Low as a person with significant control on 30 September 2019	(2 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
05 Jul 2019	TM01	Termination of appointment of Caspar Schilgen as a director on 9 April 2019	(1 page)
05 Jul 2019	AP01	Appointment of Sabine Decker as a director on 9 April 2019	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Jul 2018	RT01	Administrative restoration application	(3 pages)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
09 Aug 2017	PSC01	Notification of Caspar Schilgen as a person with significant control on 30 June 2016	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
20 Oct 2015	TM01	Termination of appointment of Kirsten Jahn as a director on 13 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Caspar Schilgen as a director on 13 October 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 1,000	(4 pages)
20 Jul 2015	TM01	Termination of appointment of Eduard Regele as a director on 30 June 2015	(1 page)
20 Jul 2015	AP01	Appointment of Ms Kirsten Jahn as a director on 29 June 2015	(2 pages)
11 May 2015	CERTNM	Company name changed lake acquisition 1 LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	(3 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)