KRATZER AUTOMATION LTD

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Confirmation statement made on 2021-10-15 with no updates

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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20/08/1920 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS POETZ

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/02/1710 February 2017 DIRECTOR APPOINTED MR ANDREAS POETZ

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT RUBNER

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/12/1522 December 2015 Annual return made up to 15 October 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIBYLLE PESSALL / 01/12/2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM COMMERCIAL BUILDING WESTMINSTER DRIVE RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2NL

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16/05/1516 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIBYLLE KRATZER / 07/08/2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/11/135 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/11/1114 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIBYLLE KRATZER / 19/10/2011

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/10/114 October 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND

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04/11/104 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 PREVSHO FROM 31/10/2010 TO 31/12/2009

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19/11/0919 November 2009 ARTICLES OF ASSOCIATION

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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