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AVENTURAS IMMOBILIENVERWALTUNG LIMITED

Company number 07886280

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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)
04 Aug 2015	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)
21 Apr 2015	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)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mehmet Akpinar as a director	View PDF Appointment of Mehmet Akpinar as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Manfred Margraf as a director	View PDF Termination of appointment of Manfred Margraf as a director - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-14 EUR 1,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-14 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	View PDF Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 31 December 2012	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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