GISELA SYSTEMDIENSTE LTD.

Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 6 August 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 6 August 2013 with full list of shareholders

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29/01/1429 January 2014 CORPORATE SECRETARY APPOINTED SL24 LTD.

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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08/03/138 March 2013 Annual return made up to 6 August 2012 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS DRECHSEL / 06/08/2012

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26/02/1326 February 2013 FIRST GAZETTE

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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12/09/1212 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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09/12/119 December 2011 Annual return made up to 6 August 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/118 July 2011 COMPANY NAME CHANGED SEGAL UNITED SUEDBAYERN LTD.
CERTIFICATE ISSUED ON 08/07/11

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS DRECHSEL / 01/08/2010

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03/02/113 February 2011 Annual return made up to 6 August 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY SL24 LTD.

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 6 August 2009 with full list of shareholders

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11/06/1011 June 2010 RES02

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10/06/1010 June 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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30/09/0930 September 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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06/08/086 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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