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GM DIENSTLEISTUNG LTD.

Company number 09930796

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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 2018 AP01 Appointment of Thomas Fenessy as a director on 1 February 2018
28 Feb 2018 PSC07 Cessation of Volha Mohr as a person with significant control on 31 January 2018
28 Feb 2018 PSC01 Notification of Thomas Fenessy as a person with significant control on 1 February 2018
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2017 CS01 Confirmation statement made on 28 December 2016 with updates
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Mar 2017 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 21 March 2017
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London WF1 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-29
  • EUR 1,000