WTT WAERMETAUSCHER TECHNOLOGIE LIMITED

Company number 06778240

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(1 page)
04 Feb 2018	TM01	Termination of appointment of Uwe Hans Albert Hees as a director on 23 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
25 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 500	(4 pages)
21 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 21 October 2015	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 500	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 500	(4 pages)
06 Jan 2014	CH01	Director's details changed for Mr. Rainer Moeser on 6 January 2014	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr Uwe Hess on 21 October 2013	(3 pages)
21 Oct 2013	TM02	Termination of appointment of Go Ahead Service Limited as a secretary	(1 page)
21 Oct 2013	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 21 October 2013	(1 page)
17 Sep 2013	CERTNM	Company name changed rm ifm immobilien facility management LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2013	AP01	Appointment of Mr Uwe Hess as a director	(2 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)