GRUNDSTUECKS & IMMOBILIEN-VERWALTUNGS LTD.

Company number 05967404

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(4 pages)
13 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
13 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Aug 2011	AP03	Appointment of Rene De La Porte as a secretary	(2 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,000	(3 pages)
08 Aug 2011	CERTNM	Company name changed kfz meisterbetrieb merkel LTD.\certificate issued on 08/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-08	(3 pages)
02 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Accounts made up to 31 October 2009	(2 pages)
20 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
20 Jul 2010	AD01	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ on 20 July 2010	(1 page)
17 Mar 2010	AA	Accounts made up to 31 October 2008	(1 page)
30 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Reinhard Merkel on 1 October 2009	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

• 1
• 2

Next