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TUMIRA VERWALTUNGS LIMITED

Company number 04912759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 26 September 2011
29 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2011 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2011-02-16
  • EUR 10
16 Feb 2011 CH01 Director's details changed for Mrs Helga Stork on 26 September 2010
16 Feb 2011 CH01 Director's details changed for Mr Martin Stork on 1 October 2009
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
28 Jan 2010 AP04 Appointment of Ledgers Secretaries Limited as a secretary
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary
05 Mar 2009 AA Accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 26/09/08; full list of members
17 Feb 2009 288c Director's Change of Particulars / helga stork / 26/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: hauffstr.; Street was: hauffstr 9, now: 9; Region was: d-63165, now:
17 Feb 2009 288c Director's Change of Particulars / martin stork / 26/09/2008 / Title was: , now: mr; HouseName/Number was: , now: otto-hahn-str.; Street was: otto-hahn-str 5, now: 5; Region was: d-63165, now:
16 Feb 2009 288a Secretary appointed ledgers secretaries LTD
11 Nov 2008 288b Appointment Terminated Secretary ledgers secretaries LIMITED
09 May 2008 AA Accounts made up to 30 September 2007
19 Mar 2008 288a Secretary appointed ledgers secretaries LIMITED
19 Mar 2008 363a Return made up to 26/09/07; full list of members
21 Nov 2007 288b Secretary resigned