IMMOBILIEN BESITZ- UND VERWALTUNGSGESELLSCHAFT GRUENBACH LIMITED

Company number 06479180

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2015	TM02	Termination of appointment of Dr. Seitz & Kollegen as a secretary on 31 December 2014	(1 page)
24 Jan 2015	TM01	Termination of appointment of Manfred Margraf as a director on 31 December 2014	(1 page)
25 Jul 2014	AP01	Appointment of Manfred Margraf as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Ralf Empl as a director on 25 July 2014	(1 page)
30 Jun 2014	AP01	Appointment of Ralf Empl as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Jens Siebert as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Hennry Aurich as a director	(1 page)
25 Jun 2014	AP01	Appointment of Jens Siebert as a director	(2 pages)
25 Jun 2014	AP04	Appointment of Dr. Seitz & Kollegen as a secretary	(2 pages)
25 Jun 2014	AD01	Registered office address changed from 59 Marylebone Lane London W1M 5FN United Kingdom on 25 June 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-06-10 EUR 1,000	(14 pages)
10 Jun 2014	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(14 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jun 2014	RT01	Administrative restoration application	(3 pages)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2012	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 June 2012	(1 page)
27 Mar 2012	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)
16 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)