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LUVENTAS LTD.

Company number 07150018

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 February 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 AP01 Appointment of Mr Uwe Hugo Zach as a director on 6 February 2018
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 May 2017
10 May 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 10 May 2017
12 Apr 2017 CS01 Confirmation statement made on 8 February 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 22 January 2017
12 Jan 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 12 January 2017
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 TM01 Termination of appointment of Gerd Raimund Sachenbacher as a director on 15 May 2016
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
09 May 2016 AP01 Appointment of Mr. Gerd Raimund Sachenbacher as a director on 9 May 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Gerd Raimund Sachenbacher as a director on 25 July 2015
20 Jul 2015 AP01 Appointment of Mr. Gerd Raimund Sachenbacher as a director on 14 July 2015
20 Jul 2015 TM01 Termination of appointment of Andreas Maenner as a director on 14 July 2015
24 Apr 2015 AP01 Appointment of Mr. Andreas Maenner as a director on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Josef Steffens as a director on 24 April 2015
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100