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HEIFRAN VERWALTUNGS LTD.

Company number 07430183

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • EUR 10
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • EUR 10
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • EUR 10
15 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
14 Feb 2011 CERTNM Company name changed k-newcorp 1098 LTD\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution
14 Feb 2011 AP01 Appointment of Mr Andreas Winzen as a director
14 Feb 2011 TM01 Termination of appointment of Sebastian Kruemmel as a director
14 Feb 2011 AP01 Appointment of Ms Margit Winzer as a director
05 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted