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SANIERUNGSWERK LIMITED

Company number 07340605

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • EUR 10
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
14 Dec 2010 CONNOT Change of name notice
23 Nov 2010 AP01 Appointment of Mr Joshua Kuepper as a director
23 Nov 2010 AP01 Appointment of Mr Nikolas Mittelstedt as a director
23 Nov 2010 TM01 Termination of appointment of Klaus-Peter Westphal as a director
19 Aug 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
09 Aug 2010 NEWINC Incorporation