AMRO SMITH DEVELOPMENT LTD

Company number 06399970

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2014	TM01	Termination of appointment of Uwe Hugo Zach as a director on 7 December 2013	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2013	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 6 December 2013	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Uwe Hugo Zach as a director on 25 June 2013	(1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2013	AP01	Appointment of Mr. Uwe Zach as a director on 17 June 2013	(2 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 1,000	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Marco Wittkopf as a director on 20 August 2012	(1 page)
07 Aug 2012	AP01	Appointment of Mr. Marco Wittkopf as a director on 7 August 2012	(2 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Andreas Maenner as a director on 31 October 2011	(1 page)
02 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AP04	Appointment of Sl24 Ltd as a secretary on 17 October 2011	(2 pages)
02 Nov 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 2 November 2011	(1 page)
02 Nov 2011	AP01	Appointment of Mr. Andreas Maenner as a director on 17 October 2011	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Jemima Stegnitz as a director on 17 October 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 17 October 2011	(1 page)
17 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director on 4 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director on 10 October 2011	(1 page)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)