INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED


Registered number: 05131827
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Name: INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED
INDUSTRY SERVICE CONSULTING OF GERMANY LTD
Address: 59 MARYLEBONE LANE, LONDON, UNITED KINGDOM, W1 5FN
Incorporation Date: 2004-05-18

Company status: Dissolved


Company Documents

date name form type
2021-01-05 STRUCK OFF AND DISSOLVED GAZ2
2020-01-28 CESSATION OF MICHAEL KALEITA AS A PSC PSC07
2020-01-28 APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD TM02
2020-10-20 FIRST GAZETTE GAZ1
2020-01-28 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM61 BRIDGE STREETKINGTONHEREFORDSHIREHR5 3DJENGLAND AD01
2020-01-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALEITA TM01
2019-02-21 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM5 JUPITER HOUSECALLEVA PARK, ALDERMASTONREADINGBERKSHIRERG7 8NN AD01
2019-03-02 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-24 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2017-03-08 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-03-17 24/02/16 FULL LIST AR01
2015-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-17 24/02/15 FULL LIST AR01
2014-03-03 24/02/14 FULL LIST AR01
2014-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-02-24 24/02/13 FULL LIST AR01
2012-03-07 24/02/12 FULL LIST AR01
2012-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2010 CH04
2011-03-16 24/02/11 FULL LIST AR01
2010-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-12 24/02/10 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KALEITA / 01/01/2010 CH01
2009-10-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 CH04
2009-02-24 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM39-40 CALTHORPE ROADBIRMINGHAMWEST MIDLANDSB15 1TS 287
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-24 APPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICES LIMITED 288b
2009-02-24 SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRETARIES LTD 288a
2008-07-08 31/05/06 TOTAL EXEMPTION SMALL AA
2008-07-08 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-07-08 PREVSHO FROM 31/05/2008 TO 31/12/2007 225
2008-11-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-08 31/05/05 TOTAL EXEMPTION SMALL AA
2007-06-18 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2006-10-31 STRIKE-OFF ACTION DISCONTINUED DISS40
2006-07-06 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2005-12-19 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363a
2005-11-01 FIRST GAZETTE GAZ1
2005-12-08 DELIVERY EXT'D 3 MTH 31/05/05 244
2004-06-17 COMPANY NAME CHANGEDPROJEKTPLANUNG, PROJEKTENTWICKLUNG - MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 17/06/04 CERTNM
2004-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-10 21:53:42