GERMANY SIXQ INTERNATIONAL TECHNICAL LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2017-04-21 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)Memorandum & Articles of Association
2005-08-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-25 · Incorporation
Certificate of Incorporation
2005-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-21 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-25 | |
| Certificate of Incorporation | Incorporation | 2005-08-25 |
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