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ROSENTHAL UND SOEHNE LTD

Company number 09558759

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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 Feb 2017	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)
13 Dec 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)
16 Oct 2016	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 16 October 2016	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 16 October 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 1,500	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AP01	Appointment of Julian Phil Dusy as a director on 15 August 2015	View PDF Appointment of Julian Phil Dusy as a director on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM02	Termination of appointment of Rene De La Porte as a secretary on 15 August 2015	View PDF Termination of appointment of Rene De La Porte as a secretary on 15 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Silvana Schwager as a director on 15 August 2015	View PDF Termination of appointment of Silvana Schwager as a director on 15 August 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 EUR 1,500	View PDF Incorporation Statement of capital on 2015-04-23 EUR 1,500 - link opens in a new window - 27 pages (27 pages)

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