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JL VANSCHOOR-SCHMITZ LTD

Company number 08377537

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 TM01 Termination of appointment of Lars Schmitz as a director
24 May 2013 TM01 Termination of appointment of a director
24 May 2013 TM02 Termination of appointment of Lars Schmitz as a secretary
24 May 2013 AP01 Appointment of Mr Marc O'henry as a director
23 May 2013 TM01 Termination of appointment of Hostdeal Ltd. as a director
09 May 2013 TM02 Termination of appointment of Joey Vanschoor as a secretary
09 May 2013 AP02 Appointment of Hostdeal Ltd. as a director
09 May 2013 TM01 Termination of appointment of Joey Vanschoor as a director
09 May 2013 AP01 Appointment of Mr Lars Schmitz as a director
24 Mar 2013 CH03 Secretary's details changed for Mr Lars Schmitz on 24 March 2013
24 Mar 2013 CH01 Director's details changed for Mr Joey Vanschoor on 24 March 2013
24 Mar 2013 CH03 Secretary's details changed for Mr Joey Vanschoor on 24 March 2013
24 Mar 2013 AP03 Appointment of Mr Lars Schmitz as a secretary
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • EUR 20,000
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • EUR 20,003
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • EUR 20,000
29 Jan 2013 AP03 Appointment of Mr Joey Vanschoor as a secretary
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • EUR 20,003
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted