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SEFIRA VERWALTUNGS LIMITED

Company number 07128432

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
18 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • EUR 2
02 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • EUR 2
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • EUR 2
12 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Feb 2010 AP01 Appointment of Mr Werner Schaefer as a director
12 Feb 2010 TM01 Termination of appointment of Stefan Hartmann as a director
18 Jan 2010 NEWINC Incorporation