AVS SERVICES AUTOMOBILE LTD.

Company Documents

DateDescription
27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 DIRECTOR APPOINTED MR. ALEXANDER WAGNER

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03/07/143 July 2014 COMPANY NAME CHANGED ARS SERVICES AUTOMOBILE REINDERS LTD.
CERTIFICATE ISSUED ON 03/07/14

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VOGELMANN

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER VOGELMANN / 01/07/2014

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02/07/142 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 5 July 2011 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 5 July 2012 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL MAI

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02/06/142 June 2014 COMPANY RESTORED ON 02/06/2014

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02/06/142 June 2014 Annual return made up to 5 July 2009 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 5 July 2010 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 5 July 2013 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/02/1016 February 2010 STRUCK OFF AND DISSOLVED

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03/11/093 November 2009 FIRST GAZETTE

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/01/096 January 2009 SECRETARY APPOINTED MR. MICHAEL MAI

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR BERNARDUS BRAAKHUIS

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06/01/096 January 2009 DIRECTOR APPOINTED MR. ALEXANDER VOGELMANN

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY JANINE BRAAKHUIS

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY HELGA REINDERS

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16/12/0816 December 2008 SECRETARY APPOINTED MRS. JANINE JOHANNA MARIA BRAAKHUIS

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR INGO MEYER

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16/12/0816 December 2008 DIRECTOR APPOINTED MR. BERNARDUS JOHANNES BRAAKHUIS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MAI

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23/09/0823 September 2008 DIRECTOR APPOINTED INGO MEYER

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23/09/0823 September 2008 SECRETARY APPOINTED HELGA REINDERS

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY SILKE MAI

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR JEANETTE FUCHS

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16/09/0816 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR APPOINTED MRS. JEANETTE FUCHS

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10/12/0710 December 2007 COMPANY NAME CHANGED
ARS SERVICES LTD
CERTIFICATE ISSUED ON 10/12/07

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 SECRETARY RESIGNED

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05/07/075 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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