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PROMOAGENTEN VERWALTUNGS LTD

Company number 05798545

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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)
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Alexander Schuerrle on 1 June 2010	View PDF Director's details changed for Alexander Schuerrle on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	CH01	Director's details changed for Richard Czarny on 1 June 2010	View PDF Director's details changed for Richard Czarny on 1 June 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM01	Termination of appointment of Juergen Wirtz as a director	View PDF Termination of appointment of Juergen Wirtz as a director - link opens in a new window - 1 page (1 page)
27 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Alexander Schuerrle on 26 April 2010	View PDF Director's details changed for Alexander Schuerrle on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Juergen Wirtz on 26 April 2010	View PDF Director's details changed for Juergen Wirtz on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Richard Czarny on 26 April 2010	View PDF Director's details changed for Richard Czarny on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH04	Secretary's details changed for Sl24 Ltd on 26 April 2010	View PDF Secretary's details changed for Sl24 Ltd on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288c	Director's change of particulars / juergen wirtz / 26/04/2009	View PDF Director's change of particulars / juergen wirtz / 26/04/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	288c	Secretary's change of particulars / SL24 LTD / 26/04/2009	View PDF Secretary's change of particulars / SL24 LTD / 26/04/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	View PDF Registered office changed on 17/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB - link opens in a new window - 1 page (1 page)

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