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ASANA VERWALTUNGS LIMITED

Company number 05564038

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 14 September 2017
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Nov 2016 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 28 November 2016
29 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
05 Oct 2016 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 15 September 2016
13 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 2
23 Apr 2015 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 18 December 2014
03 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • EUR 2
11 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 11 December 2014
15 Oct 2014 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 14 September 2014
15 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • EUR 2
11 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Katharina Schulz as a director
21 Jan 2011 AP01 Appointment of Mr Martin Werner Schulz as a director
26 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 14 September 2010