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PIWOGE ADMINISTRATION LTD.

Company number 07756723

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AP01 Appointment of Mr. Alexander Tretter as a director
23 Sep 2013 TM01 Termination of appointment of Thomas Knep as a director
04 Jun 2013 TM01 Termination of appointment of Johannes Hilmes as a director
04 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
15 May 2013 AP01 Appointment of Mr. Johannes Thomas Rolf Hilmes as a director
26 Apr 2013 AP01 Appointment of Thomas Peter Knep as a director
08 Mar 2013 TM01 Termination of appointment of Johannes Hilmes as a director
06 Feb 2013 AP01 Appointment of Mr Johannes Thomas Rolf Hilmes as a director
06 Feb 2013 TM01 Termination of appointment of Thomas Knep as a director
20 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
05 Dec 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 120
05 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012
02 Mar 2012 AP01 Appointment of Thomas Peter Knep as a director
27 Feb 2012 TM01 Termination of appointment of Johannes Hilmes as a director
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted