PRINOVIS LIMITED

Company number 05318602

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
01 Nov 2016	TM01	Termination of appointment of Bertram Stausberg as a director on 27 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(8 pages)
13 Jan 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
13 Jan 2016	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
23 Dec 2015	TM01	Termination of appointment of Thomas Rabe as a director on 18 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Immanuel Hermreck as a director on 18 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Ms Ursula Middendorf as a director on 18 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Thomas Werth as a director on 18 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Dr Thomas Andreas Götz as a director on 18 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Andreas Wiele as a director on 18 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Constanze Hufenbecher as a secretary on 18 December 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AP03	Appointment of Mrs Constanze Hufenbecher as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Ulrich Vollmer as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)