- Company Overview for IMMOBILIEN-PROFIS LTD. (07122231)
- Filing history for IMMOBILIEN-PROFIS LTD. (07122231)
- People for IMMOBILIEN-PROFIS LTD. (07122231)
- More for IMMOBILIEN-PROFIS LTD. (07122231)
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) |
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23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Feb 2017 | AD01 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017 | |
09 Feb 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
23 Sep 2016 | AP01 | Appointment of Thomas Adam Haas as a director on 12 July 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Silvana Schwager as a director on 12 July 2016 | |
12 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
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12 Jul 2015 | TM02 | Termination of appointment of B & B Secretaries Ltd as a secretary on 12 July 2015 | |
12 Jul 2015 | TM01 | Termination of appointment of Rene De La Porte as a director on 12 July 2015 | |
12 Jul 2015 | AP01 | Appointment of Silvana Schwager as a director on 12 July 2015 | |
03 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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26 Mar 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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14 Mar 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
01 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
27 Mar 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
10 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
03 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
12 Jan 2010 | NEWINC | Incorporation |