ZESSIONATOR 324

Company number 09644751

Date	Type	Description	View / Download
02 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
25 Oct 2017	AP01	Appointment of Mr Horst Helmut Freise as a director on 16 June 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Dr. Frank Rosenthal as a director on 16 June 2017	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016	(1 page)
29 Jul 2016	AR01	Annual return made up to 17 June 2016 no member list	(4 pages)
26 Apr 2016	AP02	Appointment of Dr. Frank Rosenthal as a director on 1 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Joerg Koel as a director on 31 March 2016	(1 page)
23 Jul 2015	CERTNM	Company name changed valant finanz gmbh\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
17 Jun 2015	NEWINC	Incorporation	(32 pages)