AGTC ADVANCED GERMAN TECHNOLOGY CONSULTING LIMITED

Company Documents

DateDescription
25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/05/185 May 2018 DISS40 (DISS40(SOAD))

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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01/05/181 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 TERMINATE DIR APPOINTMENT

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR KLAUS GREGORI

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25/01/1225 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 DIRECTOR APPOINTED MR VOLKER DWORAK

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09/07/109 July 2010 TERMINATE DIR APPOINTMENT

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22/01/1022 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR INNOVA INVEST GMBH

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / INNOVA INVEST GMBH / 21/01/2008

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12/02/0912 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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21/01/0821 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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