- Company Overview for VERWALTUNGS UND PLANUNGS LIMITED (05533684)
- Filing history for VERWALTUNGS UND PLANUNGS LIMITED (05533684)
- People for VERWALTUNGS UND PLANUNGS LIMITED (05533684)
- More for VERWALTUNGS UND PLANUNGS LIMITED (05533684)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 30 Mar 2017 | AP01 | Appointment of Miroslav Rajic as a director on 1 March 2017 | |
| 29 Mar 2017 | TM01 | Termination of appointment of Guido Kalitzki as a director on 1 March 2017 | |
| 29 Mar 2017 | TM02 | Termination of appointment of Tobias Emanuel Zimmer as a secretary on 29 March 2017 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 09 Jun 2015 | AP01 | Appointment of Guido Kalitzki as a director on 1 June 2015 | |
| 09 Jun 2015 | TM01 | Termination of appointment of Felix Hueller as a director on 1 June 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 29 Nov 2013 | CH01 | Director's details changed for Felix Hueller on 19 November 2013 | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 07 May 2013 | AP01 | Appointment of Felix Hueller as a director | |
| 06 May 2013 | TM01 | Termination of appointment of Lars Kirchberg as a director | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 25 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Mar 2011 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders |