AMRO SMITH DEVELOPMENT LTD

Company number 06399970 ·

Dissolved

43 filings

Date Filing
8 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH View document
24 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Dec 2013 APPLICATION FOR STRIKING-OFF View document
6 Dec 2013 DIRECTOR APPOINTED MR. UWE HUGO ZACH View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH View document
18 Jun 2013 FIRST GAZETTE View document
17 Jun 2013 DIRECTOR APPOINTED MR. UWE ZACH View document
22 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF View document
7 Aug 2012 DIRECTOR APPOINTED MR. MARCO WITTKOPF View document
31 Jul 2012 FIRST GAZETTE View document
10 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAENNER View document
2 Dec 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
2 Nov 2011 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM · 1A POPE STREET · LONDON · SE1 3PH · UNITED KINGDOM View document
2 Nov 2011 DIRECTOR APPOINTED MR. ANDREAS MAENNER View document
2 Nov 2011 CORPORATE SECRETARY APPOINTED SL24 LTD View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ View document
17 Oct 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK View document
18 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011 View document
19 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LONDON BRIDGE SERVICES LIMITED View document
1 Oct 2010 DIRECTOR APPOINTED MR ANDREAS JENK View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
3 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
27 Mar 2010 DISS40 (DISS40(SOAD)) View document
24 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON BRIDGE SERVICES LIMITED / 01/10/2009 View document
24 Mar 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
24 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/01/2010 View document
1 Dec 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Nov 2009 FIRST GAZETTE View document
11 Jul 2009 DISS40 (DISS40(SOAD)) View document
10 Jul 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
10 Jul 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM · SUITE 14 · 456-458 STRAND · LONDON · WC2R 0DZ View document
9 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/06/2009 View document
26 May 2009 FIRST GAZETTE View document
16 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document