- Company Overview for WEHA GESCHENKESHOP LTD. (06027973)
- Filing history for WEHA GESCHENKESHOP LTD. (06027973)
- People for WEHA GESCHENKESHOP LTD. (06027973)
- More for WEHA GESCHENKESHOP LTD. (06027973)
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) |
---|---|---|---|
24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2016 | TM02 | Termination of appointment of Insolution Service Ltd. as a secretary on 2 November 2016 | |
01 Nov 2016 | DS01 | Application to strike the company off the register | |
12 May 2016 | TM02 | Termination of appointment of Insolution Ltd as a secretary on 11 May 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
03 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
|
|
12 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
19 Mar 2014 | AP04 | Appointment of Insolution Service Ltd. as a secretary | |
19 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
16 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
20 Sep 2011 | AP01 | Appointment of Suzana Podlipnig as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Andreas Hajek as a director | |
22 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
11 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
|
|
05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
12 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |