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ROLF E. KIRCHHOFF MANAGEMENT CONSULTING LTD.

Company number 05233787

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 20,000	View PDF Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH01	Director's details changed for Marita Kirchhoff on 15 September 2010	View PDF Director's details changed for Marita Kirchhoff on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Rolf Kirchhoff on 15 September 2010	View PDF Director's details changed for Rolf Kirchhoff on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-13 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	TM02	Termination of appointment of Sl24 Ltd as a secretary	View PDF Termination of appointment of Sl24 Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	CERTNM	Company name changed kirchhoff & partner technology t ransfer consulting LTD\certificate issued on 19/03/07	View PDF Company name changed kirchhoff & partner technology t ransfer consulting LTD\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	363a	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
07 Nov 2005	363a	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 2 pages (2 pages)

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