1A ZUKUNFT LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/127 December 2012 APPLICATION FOR STRIKING-OFF

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAGMAR SCHIMANSKY GEIER / 25/07/2010

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31/07/1031 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/08/091 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR SCHIMANSKY GEIER / 15/09/2008

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
16B NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7PH

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25/07/0525 July 2005 LOCATION OF DEBENTURE REGISTER

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/08/0419 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0322 October 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM:
12 HEATH WALL STREET
LONDON
SW11 5NG

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09/09/029 September 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
1ST FLOOR HOLBORN GATE 330 HIGH
HOLBORN, LONDON
WC1V 7QT

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30/01/0230 January 2002 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/07/0025 July 2000 Incorporation

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