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IMMOBILIEN-PROFIS LTD.

Company number 07122231

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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)
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
  • EUR 100
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
  • EUR 1,500
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
  • EUR 1,500
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