Download leads from Nexok and grow your business. Find out more

Anglo German Consulting Ltd

Documents

Total Documents84
Total Pages331

Filing History

24 January 2024Accounts for a dormant company made up to 30 September 2023
5 October 2023Confirmation statement made on 29 September 2023 with no updates
19 September 2023Compulsory strike-off action has been discontinued
18 September 2023Accounts for a dormant company made up to 30 September 2022
29 August 2023First Gazette notice for compulsory strike-off
6 October 2022Confirmation statement made on 29 September 2022 with no updates
13 January 2022Accounts for a dormant company made up to 30 September 2021
27 October 2021Confirmation statement made on 29 September 2021 with no updates
2 March 2021Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 53 Lodge Close Stoke D'abernon Cobham Surrey KT11 2SQ on 2 March 2021
2 March 2021Total exemption full accounts made up to 30 September 2020
7 October 2020Confirmation statement made on 29 September 2020 with updates
17 March 2020Total exemption full accounts made up to 30 September 2019
2 October 2019Confirmation statement made on 29 September 2019 with no updates
22 March 2019Total exemption full accounts made up to 30 September 2018
18 October 2018Confirmation statement made on 29 September 2018 with no updates
22 March 2018Total exemption full accounts made up to 30 September 2017
6 October 2017Confirmation statement made on 29 September 2017 with no updates
6 October 2017Confirmation statement made on 29 September 2017 with no updates
17 February 2017Total exemption small company accounts made up to 30 September 2016
17 February 2017Total exemption small company accounts made up to 30 September 2016
2 November 2016Confirmation statement made on 29 September 2016 with updates
2 November 2016Confirmation statement made on 29 September 2016 with updates
15 April 2016Total exemption small company accounts made up to 30 September 2015
15 April 2016Total exemption small company accounts made up to 30 September 2015
20 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 March 2015Total exemption small company accounts made up to 30 September 2014
11 March 2015Total exemption small company accounts made up to 30 September 2014
14 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
11 March 2014Total exemption small company accounts made up to 30 September 2013
11 March 2014Total exemption small company accounts made up to 30 September 2013
7 March 2014Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 7 March 2014
7 March 2014Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 7 March 2014
7 March 2014Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 7 March 2014
22 November 2013Director's details changed for Dr Rolf Christian Scholl on 8 November 2013
22 November 2013Director's details changed for Dr Rolf Christian Scholl on 8 November 2013
22 November 2013Director's details changed for Dr Rolf Christian Scholl on 8 November 2013
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
8 October 2013Director's details changed for Dr Rolf Christian Scholl on 20 September 2013
8 October 2013Director's details changed for Dr Rolf Christian Scholl on 20 September 2013
2 April 2013Total exemption small company accounts made up to 30 September 2012
2 April 2013Total exemption small company accounts made up to 30 September 2012
4 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
13 March 2012Total exemption small company accounts made up to 30 September 2011
13 March 2012Total exemption small company accounts made up to 30 September 2011
17 November 2011Annual return made up to 29 September 2011 with a full list of shareholders
17 November 2011Annual return made up to 29 September 2011 with a full list of shareholders
22 March 2011Total exemption small company accounts made up to 30 September 2010
22 March 2011Total exemption small company accounts made up to 30 September 2010
28 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
28 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
23 March 2010Total exemption small company accounts made up to 30 September 2009
23 March 2010Total exemption small company accounts made up to 30 September 2009
3 November 2009Annual return made up to 29 September 2009 with a full list of shareholders
3 November 2009Annual return made up to 29 September 2009 with a full list of shareholders
26 March 2009Total exemption small company accounts made up to 30 September 2008
26 March 2009Total exemption small company accounts made up to 30 September 2008
6 October 2008Return made up to 29/09/08; full list of members
6 October 2008Return made up to 29/09/08; full list of members
1 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 March 2008Total exemption small company accounts made up to 30 September 2007
18 March 2008Total exemption small company accounts made up to 30 September 2007
9 October 2007Return made up to 29/09/07; full list of members
9 October 2007Return made up to 29/09/07; full list of members
12 March 2007Total exemption small company accounts made up to 30 September 2006
12 March 2007Total exemption small company accounts made up to 30 September 2006
10 October 2006Return made up to 29/09/06; full list of members
10 October 2006Director's particulars changed
10 October 2006Director's particulars changed
10 October 2006Return made up to 29/09/06; full list of members
15 March 2006Total exemption small company accounts made up to 30 September 2005
15 March 2006Total exemption small company accounts made up to 30 September 2005
18 October 2005Return made up to 29/09/05; full list of members
18 October 2005Return made up to 29/09/05; full list of members
14 April 2005Resolutions
  • ELRES ‐ Elective resolution
14 April 2005Resolutions
  • ELRES ‐ Elective resolution
14 April 2005Registered office changed on 14/04/05 from: 53 lodge close, stoke d'abernon cobham surrey KT11 2SQ
14 April 2005Registered office changed on 14/04/05 from: 53 lodge close, stoke d'abernon cobham surrey KT11 2SQ
29 September 2004Incorporation
29 September 2004Incorporation
Sign up now to grow your client base. Plans & Pricing