GALL ZEIDLER CONSULTANTS - History of Changes


DateDescription
2024-06-20 update statutory_documents 29/10/23 TOTAL EXEMPTION FULL
2024-04-07 delete address 102-104 PARK LANE CROYDON ENGLAND CR0 1JB
2024-04-07 insert address FREEDMAN HOUSE 117 HIGH STREET CHRISTOPHER WREN YARD CROYDON ENGLAND CR0 1QG
2024-04-07 update registered_address
2024-03-07 delete address 102-104 Park Lane Croydon Surrey, CR0 1JB United Kingdom
2024-03-07 delete address Plot 246, Udyog Vihar, Phase 4 Rd Gurugram, Haryana - 122016 India
2024-03-07 delete person Alfredo Valdivia
2024-03-07 insert address Freedman House 117 High Street Christopher Wren Yard Croydon Surrey, CR0 1QG United Kingdom
2024-03-07 insert address Sector 41 Gurgaon, Haryana - 122003 India
2024-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM 102-104 PARK LANE CROYDON CR0 1JB ENGLAND
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOJECK GALL / 11/10/2023
2023-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VOJECK GALL / 11/10/2023
2023-06-07 update accounts_last_madeup_date 2021-10-29 => 2022-10-29
2023-06-07 update accounts_next_due_date 2023-07-28 => 2024-07-28
2023-04-21 update statutory_documents 29/10/22 TOTAL EXEMPTION FULL
2022-12-21 delete person Robert Sporcic
2022-12-21 insert person Amit Sahay
2022-12-21 insert person Mithun Sarkar
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-29 => 2021-10-29
2022-07-07 update accounts_next_due_date 2022-07-28 => 2023-07-28
2022-06-08 update statutory_documents 29/10/21 TOTAL EXEMPTION FULL
2022-06-04 delete person Alejandro Urquiza Cruz
2022-06-04 insert person Wolfgang Kreiner
2022-04-01 insert person Robert Sporcic
2022-02-12 delete address Asset Area 11, Aerocity, New Delhi - 110037 India
2022-02-12 delete person Ameeth Kumar
2022-02-12 delete person Giovanni Battista Minozzi
2022-02-12 delete person Raimund S. Noisternig
2022-02-12 insert address 1 Dundas Street West, #2500 Toronto, ON M5G 1Z3 Canada
2022-02-12 insert address Plot 246, Udyog Vihar, Phase 4 Rd Gurugram, Haryana - 122016 India
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-09-24 update statutory_documents ADOPT ARTICLES 01/08/2021
2021-09-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-09-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-08-07 update accounts_last_madeup_date 2019-10-29 => 2020-10-29
2021-08-07 update accounts_next_due_date 2021-07-28 => 2022-07-28
2021-08-03 delete phone +65 6827 4478
2021-08-03 insert phone +65 6827 4477
2021-07-28 update statutory_documents 29/10/20 TOTAL EXEMPTION FULL
2021-06-17 update person_title Eileen Gall: Marketing Coordinator => Marketing Manager
2020-10-30 update accounts_last_madeup_date 2018-10-29 => 2019-10-29
2020-10-30 update accounts_next_due_date 2020-10-28 => 2021-07-28
2020-10-11 delete person Robert Wallner
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-09-07 update statutory_documents 29/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-28 => 2020-10-28
2020-05-25 delete contact_pages_linkeddomain wpgmaps.com
2020-05-25 delete source_ip 206.189.112.38
2020-05-25 insert source_ip 151.101.194.159
2019-12-23 insert address Asset Area 11, Aerocity, New Delhi - 110037, India
2019-12-23 insert phone +91 74 28 59 78 00
2019-11-22 delete person Andreas Gerstgrasser
2019-11-22 delete person Günter Pohn
2019-10-21 update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 100
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-29 => 2018-10-29
2019-08-07 update accounts_next_due_date 2019-07-28 => 2020-07-28
2019-07-26 update statutory_documents 29/10/18 TOTAL EXEMPTION FULL
2019-04-24 update website_status FlippedRobots => OK
2019-04-24 delete source_ip 209.17.116.160
2019-04-24 insert source_ip 206.189.112.38
2019-04-03 update website_status OK => FlippedRobots
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-29 => 2017-10-29
2018-08-07 update accounts_next_due_date 2018-07-28 => 2019-07-28
2018-07-23 update statutory_documents 29/10/17 TOTAL EXEMPTION FULL
2018-04-14 update website_status FlippedRobots => OK
2018-04-14 insert vp Axel Nitschke
2018-04-14 delete address 102-104 Park Lane Croydon, Surrey CR0 1JB United Kingdom
2018-04-14 delete phone +44-20-8686-6887
2018-04-14 insert address AMP House, 4th Floor, Suite 20 Dingwall Road Croydon, Surrey CR0 2LX United Kingdom
2018-04-14 insert person Axel Nitschke
2018-04-14 insert person Günter Pohn
2018-04-14 insert person Julius Hirscher
2018-04-14 insert person Linda Kelly
2018-04-14 insert person Steve Wakefield
2018-04-14 insert person William Loughney
2018-04-14 update person_description Kurt Zeidler => Kurt Zeidler
2018-03-30 update website_status OK => FlippedRobots
2017-11-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/15
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-10-29 => 2016-10-29
2017-11-07 update accounts_next_due_date 2017-10-28 => 2018-07-28
2017-10-27 update statutory_documents 29/10/16 TOTAL EXEMPTION FULL
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-07 update account_ref_day 29 => 28
2017-08-07 update accounts_next_due_date 2017-07-29 => 2017-10-28
2017-07-28 update statutory_documents PREVSHO FROM 29/10/2016 TO 28/10/2016
2017-07-07 delete sic_code 70229 - Management consultancy activities other than financial management
2017-07-07 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2017-07-07 insert sic_code 71129 - Other engineering activities
2017-06-23 delete contact_pages_linkeddomain wpgmaps.com
2017-06-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016
2017-04-02 delete person Julius Hirscher
2017-04-02 delete person William Loughney
2017-04-02 insert person Josef Rosenzopf
2017-04-02 insert person Uhland Konrad
2017-01-07 update accounts_last_madeup_date 2014-10-30 => 2015-10-29
2017-01-07 update accounts_next_due_date 2016-10-28 => 2017-07-29
2016-12-23 update statutory_documents 29/10/15 TOTAL EXEMPTION SMALL
2016-11-04 delete person Albert Sunyer
2016-11-04 delete person Aura Velasquez
2016-11-04 delete person Günter Pohn
2016-11-04 delete person Linda Kelly
2016-11-04 delete person Mark Rhodes
2016-11-04 delete person Patrick Grün
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-10 update website_status FlippedRobots => OK
2016-08-10 delete person Mr. Steffen Matthei
2016-08-07 update account_ref_day 30 => 29
2016-08-07 update accounts_next_due_date 2016-07-30 => 2016-10-28
2016-07-29 update website_status OK => FlippedRobots
2016-07-28 update statutory_documents PREVSHO FROM 30/10/2015 TO 29/10/2015
2016-06-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/14
2016-06-21 insert contact_pages_linkeddomain wpgmaps.com
2016-06-21 insert phone +44-20-8686-6887
2016-04-03 delete address AMP House, 4th Floor, Suite 20 Dingwall Road Croydon, Surrey CR0 2LX United Kingdom
2016-04-03 delete person Steve Wakefield
2016-04-03 insert address 102-104 Park Lane Croydon, Surrey CR0 1JB United Kingdom
2016-04-03 update person_description Kurt Zeidler => Kurt Zeidler
2016-03-10 delete address AMP HOUSE 4TH FLOOR SUITE 20 DINGWALL ROAD CROYDON SURREY CR0 2LX
2016-03-10 insert address 102-104 PARK LANE CROYDON ENGLAND CR0 1JB
2016-03-10 update registered_address
2016-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM AMP HOUSE 4TH FLOOR SUITE 20 DINGWALL ROAD CROYDON SURREY CR0 2LX
2015-11-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-30
2015-11-07 update accounts_next_due_date 2015-10-30 => 2016-07-30
2015-11-07 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-11-07 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-10-29 update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL
2015-10-13 delete vp Axel Nitschke
2015-10-13 delete person Axel Nitschke
2015-10-13 update person_title Anthony Bauer: Tunnel Engineer => Tunnel Engineer; Lead Engineer / Project Manager
2015-10-07 update statutory_documents 05/10/15 FULL LIST
2015-08-20 delete contact_pages_linkeddomain wpgmaps.com
2015-08-09 update account_ref_day 31 => 30
2015-08-09 update accounts_next_due_date 2015-07-31 => 2015-10-30
2015-07-30 update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-07-02 insert contact_pages_linkeddomain wpgmaps.com
2015-05-13 delete contact_pages_linkeddomain google.com
2015-05-13 delete source_ip 206.188.192.100
2015-05-13 insert source_ip 209.17.116.160
2014-11-17 delete person Albin Reinhart
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-10 update statutory_documents 05/10/14 FULL LIST
2014-09-17 update person_description Albin Reinhart => Albin Reinhart
2014-09-17 update person_description Anthony Bauer => Anthony Bauer
2014-09-17 update person_title Albin Reinhart: Senior Tunnel Engineer and Project Manager for International; Lead Tunnel Engineer => Staff Member
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-08-12 => 2015-07-31
2014-08-01 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 update account_ref_month 12 => 10
2014-06-07 update accounts_next_due_date 2014-09-30 => 2014-08-12
2014-05-12 update statutory_documents PREVSHO FROM 31/12/2013 TO 31/10/2013
2014-04-09 update website_status InternalLimits => OK
2014-04-09 delete address 750 Third Avenue, Suite 938 New York, NY 10017
2014-04-09 delete address AMP House, 4th Floor, Suite 7 Dingwall Road Croydon, Surrey CR0 2LX United Kingdom
2014-04-09 delete fax (56-2)2315495
2014-04-09 delete fax +1-212-527-7566
2014-04-09 delete person Richard Blessing
2014-04-09 delete person Zaw Soe Oo
2014-04-09 delete phone (56-2)2338266
2014-04-09 delete phone +1-212-527-7565
2014-04-09 delete phone +44-20-8123-9266
2014-04-09 insert address 30 Broad Street, Suite 1401 New York, NY 10004
2014-04-09 insert address AMP House, 4th Floor, Suite 20 Dingwall Road Croydon, Surrey CR0 2LX United Kingdom
2014-04-09 insert fax +56 (0) 2 2315495
2014-04-09 insert person Ermin Stehlik
2014-04-09 insert person Günter Pohn
2014-04-09 insert person John Rudolf
2014-04-09 insert person Julius Hirscher
2014-04-09 insert person Mr. Andrés Giraldo
2014-04-09 insert person Nikolaos Syrtariotis
2014-04-09 insert person Raimund Noisternig
2014-04-09 insert person Thomas Martin
2014-04-09 insert person William Loughney
2014-04-09 insert phone +1 (646) 480-4895
2014-04-09 insert phone +44 (0) 20 8686-6887
2014-04-09 insert phone +56 (0) 2 2338266
2014-04-09 update person_title John Douglas: Staff Member; Advisor - Business Development - United Kingdom => Business Development Advisor - United Kingdom; Advisor - Business Development - United Kingdom
2013-12-07 update account_ref_month 10 => 12
2013-12-07 update accounts_next_due_date 2014-07-31 => 2014-09-30
2013-11-21 update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-08 update statutory_documents 05/10/13 FULL LIST
2013-08-02 update website_status OK => InternalLimits
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-01 delete address A M P HOUSE 4TH FLOOR SUITE 7 DINGWALL ROAD CROYDON SURREY CR0 2LX
2013-07-01 insert address AMP HOUSE 4TH FLOOR SUITE 20 DINGWALL ROAD CROYDON SURREY CR0 2LX
2013-07-01 update registered_address
2013-06-25 delete address ALLEN COURT BUSINESS CENTRE 22 SOUTH END CROYDON UNITED KINGDOM CR0 1DN
2013-06-25 insert address A M P HOUSE 4TH FLOOR SUITE 7 DINGWALL ROAD CROYDON SURREY CR0 2LX
2013-06-25 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM A M P HOUSE 4TH FLOOR SUITE 7 DINGWALL ROAD CROYDON SURREY CR0 2LX
2013-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM ALLEN COURT BUSINESS CENTRE 22 SOUTH END CROYDON CR0 1DN UNITED KINGDOM
2013-01-29 delete address 750 Third Avenue, Suite 939 New York, NY 10017
2013-01-29 insert address 750 Third Avenue, Suite 938 New York, NY 10017
2012-12-14 delete address Allen Court Business Center 22 South End Croydon, CR0 1DN United Kingdom
2012-12-14 insert address AMP House, 4th Floor, Suite 7 Dingwall Road Croydon, Surrey CR0 2LX United Kingdom
2012-11-29 update statutory_documents 05/10/12 FULL LIST
2012-10-24 delete address 1990 North California Blvd., 8th floor, Walnut Creek, CA 94596 USA
2012-10-24 delete address 44345 Premier Plaza, Suite 210, Ashburn, VA 20147 USA
2012-10-24 delete address 750 Third Avenue, Suite 943, New York, NY 10017 USA
2012-10-24 delete address Allen Court Business Centre, 22 South End, Croydon, CR0 1DN, United Kingdom
2012-10-24 insert address 750 Third Avenue, Suite 939 New York, NY 10017
2012-10-24 insert address Allen Court Business Center 22 South End Croydon, CR0 1DN United Kingdom
2012-10-24 insert address Av. Los Conquistadores 1700 Piso 11 Providencia - 7530128 Santiago - Chile
2012-10-24 insert person Albin Reinhart
2012-10-24 insert person Amanda Sheppard
2012-10-24 insert person Andreas Gerstgrasser
2012-10-24 insert person Anthony Bauer
2012-10-24 insert person Axel Nitschke
2012-10-24 insert person Dominic Reda
2012-10-24 insert person John Douglas
2012-10-24 insert person Jorge Carretero Rodriguez
2012-10-24 insert person Linda Kelly
2012-10-24 insert person Richard Blessing
2012-10-24 insert person Robert Wallner
2012-10-24 insert person Sandeep Pyakurel
2012-10-24 insert person Steve Wakefield
2012-10-24 insert person Thomas Schultheis
2012-10-24 insert person Thomas Sonntag
2012-10-24 insert person Walter Klary
2012-10-24 insert person Zaw Soe Oo
2012-10-24 insert phone (56-2)2315495
2012-10-24 insert phone (56-2)2338266
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB UNITED KINGDOM
2011-10-18 update statutory_documents 05/10/11 FULL LIST
2011-07-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 05/10/10 FULL LIST
2010-07-30 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-06 update statutory_documents 05/10/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOJECK GALL / 01/10/2009
2009-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 40 SUTTON LANE BANSTEAD SURREY SM7 3RB
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT ZEIDLER / 01/10/2009
2009-09-01 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-16 update statutory_documents £ NC 1000/2 25/10/06
2006-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents SECRETARY RESIGNED
2006-11-16 update statutory_documents CANCELL 998 SHARES 25/10/06
2006-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-10-31 update statutory_documents COMPANY NAME CHANGED SPRINT 1144 LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION