PIWOGE ADMINISTRATION LTD.

Company number 07756723

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AP01	Appointment of Mr. Alexander Tretter as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Thomas Knep as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
15 May 2013	AP01	Appointment of Mr. Johannes Thomas Rolf Hilmes as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Thomas Peter Knep as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Johannes Thomas Rolf Hilmes as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Thomas Knep as a director	(1 page)
20 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
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	(3 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)
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	(2 pages)
28 Nov 2012	AD01	Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012	(1 page)
02 Mar 2012	AP01	Appointment of Thomas Peter Knep as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)