About

Registered Number: 05032971
Date of Incorporation: 03/02/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (4 years and 10 months ago)
Registered Address: 69 Bridge Street, Kington, Herefordshire, HR5 3DJ,

 

Amicus Verwaltungs Ltd was founded on 03 February 2004. This business has 4 directors listed as Ahnert, Aldemar, Dr., Hantke, Guenther, Schellknecht, Jens, Direktorenservice Leipzig at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHNERT, Aldemar, Dr. 11 July 2018 25 October 2018 1
HANTKE, Guenther 03 February 2004 31 December 2007 1
SCHELLKNECHT, Jens 03 February 2004 31 December 2007 1
DIREKTORENSERVICE LEIPZIG 01 January 2008 25 October 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 June 2019
DS01 - Striking off application by a company 22 May 2019
CS01 - N/A 07 May 2019
PSC01 - N/A 12 April 2019
AP01 - Appointment of director 12 April 2019
AD01 - Change of registered office address 18 March 2019
PSC07 - N/A 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
AD01 - Change of registered office address 02 November 2018
AP04 - Appointment of corporate secretary 02 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 29 September 2018
AP01 - Appointment of director 11 July 2018
AD01 - Change of registered office address 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 07 March 2012
AP01 - Appointment of director 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
CH02 - Change of particulars for corporate director 07 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 March 2011
CH04 - Change of particulars for corporate secretary 17 March 2011
AA - Annual Accounts 26 September 2010
AR01 - Annual Return 29 March 2010
CH02 - Change of particulars for corporate director 29 March 2010
AA - Annual Accounts 28 October 2009
CH04 - Change of particulars for corporate secretary 26 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 23 October 2008
CERTNM - Change of name certificate 21 May 2008
363a - Annual Return 01 May 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
225 - Change of Accounting Reference Date 27 November 2007
363a - Annual Return 05 March 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 20 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 December 2005
363a - Annual Return 18 March 2005
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.