STONE CONSULTING GERMANY LIMITED

Name:	STONE CONSULTING GERMANY LIMITED STONE CONSULTING GERMANY LTD
Address:	VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date:	2003-06-20

Company Documents

date	name	form type
2023-01-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22	AA
2022-08-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-09-30	CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES	CS01
2021-05-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2021-09-01	CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES	CS01
2020-11-02	CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES	CS01
2020-09-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2019-09-12	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES	CS01
2019-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-08-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-09-05	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	CS01
2018-09-05	PSC'S CHANGE OF PARTICULARS / MR. ANDREAS DORFSTECHER / 01/07/2018	PSC04
2017-08-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-09-13	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	CS01
2016-07-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-09-26	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	CS01
2015-09-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-09-17	01/09/15 FULL LIST	AR01
2015-12-08	APPOINTMENT TERMINATED, SECRETARY DIRK KALLIES	TM02
2015-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS DORFSTECHER / 01/12/2015	CH01
2014-09-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-10-02	01/09/14 FULL LIST	AR01
2013-09-16	01/09/13 FULL LIST	AR01
2013-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-10-24	01/09/12 FULL LIST	AR01
2012-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-05-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2012-02-15	CURRSHO FROM 30/06/2011 TO 31/12/2010	AA01
2011-09-21	01/09/11 FULL LIST	AR01
2011-02-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2010-09-07	DIRECTOR APPOINTED MR. ANDREAS DORFSTECHER	AP01
2010-02-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2010-07-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. SILKE DORFSTECHER / 01/10/2009	CH01
2010-09-07	SECRETARY APPOINTED MR. DIRK KALLIES	AP03
2010-09-07	APPOINTMENT TERMINATED, DIRECTOR SILKE DORFSTECHER	TM01
2010-09-07	APPOINTMENT TERMINATED, SECRETARY ANDREAS DORFSTECHER	TM02
2010-07-01	20/06/10 FULL LIST	AR01
2010-09-07	01/09/10 FULL LIST	AR01
2009-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2009-06-29	DIRECTOR'S CHANGE OF PARTICULARS / SILKE DORFSTECHER / 20/06/2009	288c
2009-06-29	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	363a
2009-06-29	SECRETARY'S CHANGE OF PARTICULARS / ANDREAS DORFSTECHER / 20/06/2009	288c
2008-03-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2008-08-20	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	363a
2007-07-30	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	363a
2007-04-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2006-08-29	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	363a
2006-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2005-06-24	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	363s
2004-08-27	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	363s
2004-08-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2003-06-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-06-27	S80A AUTH TO ALLOT SEC 20/06/03	ELRES
2003-06-25	SECRETARY RESIGNED	288b
2003-07-15	NEW DIRECTOR APPOINTED	288a
2003-07-15	AD 08/07/03---------£ SI 98@1=98£ IC 2/100	88(2)R
2003-07-15	NEW SECRETARY APPOINTED	288a
2003-06-25	DIRECTOR RESIGNED	288b