ZAHNTECHNIK-STUDIO ROSENKRANZ LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/138 March 2013 APPLICATION FOR STRIKING-OFF

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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24/04/0924 April 2009 DISS40 (DISS40(SOAD))

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23/04/0923 April 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
29-30 MARGARET STREET
SUITE 401
LONDON
W1W 8SA
UNITED KINGDOM

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY SECONNECT LTD

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

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08/06/078 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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12/05/0612 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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