CINRAM GERMANY IT SERVICES LIMITED

Company number 10821529

Date	Type	Description	View / Download
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	(15 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2020	(17 pages)
15 Jan 2020	AD01	Registered office address changed from C/O Cinram Germany It Services Limited Rabans Lane Aylesbury Buckinghamshire HP19 8TS United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 15 January 2020	(2 pages)
14 Jan 2020	LIQ02	Statement of affairs	(12 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
28 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
15 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
20 Mar 2018	MR01	Registration of charge 108215290001, created on 1 March 2018	(33 pages)
05 Mar 2018	TM01	Termination of appointment of Klaus Schramm as a director on 5 March 2018	(1 page)
05 Mar 2018	TM02	Termination of appointment of Klaus Schramm as a secretary on 5 March 2018	(1 page)
05 Mar 2018	AP03	Appointment of Mr Roger Hermann as a secretary on 5 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Roger Hermann as a director on 5 March 2018	(2 pages)
12 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 June 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
12 Dec 2017	PSC01	Notification of Oktay Sahin as a person with significant control on 1 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of 46 State Street Llc as a person with significant control on 1 November 2017	(1 page)
15 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-15 GBP 1	(24 pages)