| Name: |
ALTREETZER BAUGESELLSCHAFT LTD.
ALTREETZER BAUGESELLSCHAFT LIMITED. |
| Address: | 14 HANOVER STREET, LONDON, W1S 1YH |
| Incorporation Date: | 2005-06-23 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-07 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FREDE | PSC01 |
| 2016-07-11 | 23/06/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 23/06/15 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 23/06/14 FULL LIST | AR01 |
| 2013-06-27 | 23/06/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 23/06/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 23/06/11 FULL LIST | AR01 |
| 2011-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM72 NEW BOND STREETLONDONW1S 1RR | AD01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDE / 01/01/2010 | CH01 |
| 2010-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 01/01/2010 | CH04 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIS BRESCH / 01/01/2010 | CH01 |
| 2010-11-22 | APPOINTMENT TERMINATED, DIRECTOR ELVIS BRESCH | TM01 |
| 2010-08-09 | 23/06/10 FULL LIST | AR01 |
| 2010-08-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 | 288c |
| 2009-06-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-08 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | SECRETARY RESIGNED | 288b |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-28 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-06-04 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM:2 OLD BROMPTON ROADSUITE 188LONDONSW7 3DQ | 287 |
| 2007-06-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-23 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | 225 |
| 2005-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-24 23:18:55