YACHTXPERTS - GUTACHTER - SACHVERSTAENDIGER FUER BOOTE UND YACHTEN - BERGUNG LTD.
Company number 09342177
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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) |
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04 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Oct 2019 | RP04TM01 | Second filing for the termination of Uew Hugo Zach as a director | |
18 Jun 2019 | TM01 |
Termination of appointment of Uwe Hugo Zach as a director on 26 March 2019
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17 May 2019 | PSC01 | Notification of Carmen Frings as a person with significant control on 1 November 2016 | |
17 May 2019 | AA | Micro company accounts made up to 31 December 2017 | |
17 May 2019 | AA | Micro company accounts made up to 31 December 2016 | |
17 May 2019 | AA | Micro company accounts made up to 31 December 2015 | |
17 May 2019 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
17 May 2019 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
17 May 2019 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
17 May 2019 | AP01 | Appointment of Uwe Hugo Zach as a director on 16 March 2018 | |
17 May 2019 | RT01 | Administrative restoration application | |
09 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2016 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016 | |
27 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Feb 2016 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 5 February 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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26 Jan 2016 | AP04 | Appointment of Sl24 Ltd as a secretary on 5 December 2015 | |
25 Jan 2016 | TM01 | Termination of appointment of Helmut Arnd Soechting as a director on 23 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr. Uwe Hugo Zach as a director on 23 January 2016 | |
24 Jun 2015 | AP01 | Appointment of Mr. Helmut Arnd Soechting as a director on 23 June 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 29 January 2015 |