Advanced company searchLink opens in new window

IPILOT GERMANY LTD

Company number 07371373

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2013 TM01 Termination of appointment of Simone Schleuter as a director
24 Jul 2013 TM02 Termination of appointment of Fabian Bloos as a secretary
24 Jul 2013 AP01 Appointment of Mr. Wolfram Schleuter as a director
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012
29 Oct 2012 CH01 Director's details changed for Miss Simone Tamara Schleuter on 1 October 2012
22 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Miss Simone Tamara Schleuter on 30 April 2012
25 Jun 2012 CH01 Director's details changed for Miss Simone Tamara Schleuter on 30 April 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Miss Simone Tamara Schleuter on 1 July 2011
03 Aug 2011 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 3 August 2011
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 TM01 Termination of appointment of Wolfram Schleuter as a director