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PRO RATIO IMMOBILIEN DIENSTLEISTUNGEN LIMITED

Company number 06092545

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2019 PSC07 Cessation of Thomas Kuhnert as a person with significant control on 22 December 2018
04 Feb 2019 PSC01 Notification of Valentyn Lysyi as a person with significant control on 22 December 2018
14 Jan 2019 TM01 Termination of appointment of Frank Herrmann as a director on 21 December 2018
14 Jan 2019 AP01 Appointment of Valentyn Lysyi as a director on 21 December 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 DS01 Application to strike the company off the register
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
03 Aug 2017 PSC01 Notification of Thomas Kuhnert as a person with significant control on 30 June 2016
06 Oct 2016 AA Micro company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
06 Oct 2015 AA Micro company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
12 Jan 2015 TM01 Termination of appointment of Oliver Hartenstein as a director on 1 January 2015
12 Jan 2015 AP01 Appointment of Mr Frank Herrmann as a director on 1 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
04 Feb 2013 CH01 Director's details changed for Mr Oliver Hartenstein on 1 February 2013