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AGRAR-BETRIEBE SCHMIDT LTD

Company number 05255276

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2014 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 25 September 2014
20 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • EUR 50
07 Aug 2013 AA Accounts made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 4 February 2013
04 Feb 2013 AP01 Appointment of Claus Peter Schmidt as a director on 15 January 2013
04 Feb 2013 TM01 Termination of appointment of Silvana Wirtz as a director on 15 January 2013
04 Feb 2013 AP04 Appointment of Stron Legal Services Ltd. as a secretary on 15 January 2013
08 Jan 2013 AR01 Annual return made up to 27 December 2012
08 Jan 2013 AR01 Annual return made up to 27 December 2011
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2013 RT01 Administrative restoration application
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
23 May 2011 CERTNM Company name changed landwirtschaftsbetrieb wirtz LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-02-18
23 May 2011 CONNOT Change of name notice
27 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
29 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Oct 2010 AP01 Appointment of Silvana Wirtz as a director
29 Oct 2010 TM01 Termination of appointment of Martina Wirtz as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Martina Wirtz on 11 October 2009
05 May 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary