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AFS UNTERNEHMENSVERWALTUNG LTD.

Company number 07513582

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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 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-13 EUR 10	View PDF Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-13 EUR 10 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Raphael Slawinsky as a director on 1 December 2011	View PDF Appointment of Mr Raphael Slawinsky as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Sebastian Kruemmel as a director on 1 December 2011	View PDF Termination of appointment of Sebastian Kruemmel as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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