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TREOSA VERWALTUNGS LIMITED

Company number 07142396

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 2 February 2017
23 Feb 2017 TM01 Termination of appointment of Petra Di Felice as a director on 21 July 2014
18 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • EUR 2
19 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Feb 2015 AR01 Annual return made up to 2 February 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
25 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • EUR 2
19 Mar 2014 CH01 Director's details changed for Mr Hans Dieter Di Felice on 1 February 2014
11 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Ms Petra Vibrans on 20 April 2011
12 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Feb 2010 AP01 Appointment of Mr Hans Dieter Di Felice as a director
23 Feb 2010 AP01 Appointment of Ms Petra Vibrans as a director
23 Feb 2010 TM01 Termination of appointment of Stefan Hartmann as a director
02 Feb 2010 NEWINC Incorporation