AUTOMATISIERUNGS-SERVICE-SCHAEFER LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 FIRST GAZETTE

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / UWE SCHAEFER / 16/08/2014

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10/12/1410 December 2014 Annual return made up to 16 August 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 December 2008

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

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15/11/1315 November 2013 CORPORATE SECRETARY APPOINTED SL24 LTD

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15/11/1315 November 2013 Annual return made up to 16 August 2013 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 16 August 2012 with full list of shareholders

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 December 2009

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15/11/1315 November 2013 Annual return made up to 16 August 2011 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 16 August 2010 with full list of shareholders

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15/11/1315 November 2013 COMPANY RESTORED ON 15/11/2013

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18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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16/08/0616 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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