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BRETSCHNEIDER IMMOBILIEN LTD.

Company number 07695085

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 TM01 Termination of appointment of Andreas Maenner as a director on 23 October 2013
23 Oct 2013 DS01 Application to strike the company off the register
14 Oct 2013 AP01 Appointment of Mr. Andreas Maenner as a director on 14 March 2013
05 Aug 2013 TM01 Termination of appointment of Uwe Hugo Zach as a director on 30 May 2013
03 Jun 2013 AP01 Appointment of Mr. Uwe Zach as a director on 25 May 2013
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
06 Mar 2013 TM01 Termination of appointment of Uwe Hugo Zach as a director on 18 February 2013
11 Feb 2013 AP01 Appointment of Mr. Uwe Zach as a director on 8 February 2013
12 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 200
06 Jul 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 30 June 2012
27 Jun 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 27 June 2012
22 May 2012 TM01 Termination of appointment of Andreas Maenner as a director on 25 April 2012
17 Apr 2012 AP01 Appointment of Mr. Andreas Maenner as a director on 17 April 2012
19 Jan 2012 TM01 Termination of appointment of Andreas Maenner as a director on 19 January 2012
10 Jan 2012 AP01 Appointment of Mr. Andeas Maenner as a director on 10 January 2012
02 Dec 2011 TM01 Termination of appointment of Andreas Maenner as a director on 10 November 2011
02 Dec 2011 AP01 Appointment of Mr. Andreas Maenner as a director on 9 November 2011
10 Aug 2011 TM01 Termination of appointment of Andreas Maenner as a director
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted