KAHLHOEFER KNOBI-SATT LEIPZIG LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 483 GREEN LANES LONDON N13 4BS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HANS-BOLKO KAHLHOEFER / 25/01/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR. BOLKO KAHLHOEFER / 25/01/2018 |
| 22/11/1722 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/163 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR. HANS-BOLKO KAHLHOEFER |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR. UWE ZACH |
| 30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR. UWE ZACH |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. MARCO WITTKOPF |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 09/02/109 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 24/01/2010 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 27/10/0927 October 2009 | DISS40 (DISS40(SOAD)) |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS FOOG |
| 03/03/093 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 24/01/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR. MARKUS FOOG |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR. TIMOTHEUS KIM |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR XYZ NOMINEES LTD. |
| 20/05/0820 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED XYZ NOMINEES LTD. |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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