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ALLIANZ CAPITAL PARTNERS LTD.

Company number 06589810

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 TM01 Termination of appointment of Beata Gawarecka as a director
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2011 AP01 Appointment of Mrs Beata Alicya Gawarecka as a director
26 Jan 2011 DS01 Application to strike the company off the register
29 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 5,475,000
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Beata Alicya Gawarecka on 11 November 2009
06 Oct 2009 TM01 Termination of appointment of Thomas Putter as a director
06 Oct 2009 AP01 Appointment of Mrs Beata Alicya Gawarecka as a director
23 Sep 2009 AA Accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 12/05/09; full list of members
10 Sep 2008 288b Appointment Terminated Director robert frost
03 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 May 2008 NEWINC Incorporation