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WACHTER IMMOBILIEN LIMITED

Company number 08039049

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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 Mar 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)
09 Dec 2014	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)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-21 EUR 1	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-21 EUR 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	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)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Sep 2012	AP01	Appointment of Ms Angelika Zink as a director on 21 September 2012	View PDF Appointment of Ms Angelika Zink as a director on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Kristin Sarah Steinmann as a director on 21 September 2012	View PDF Termination of appointment of Kristin Sarah Steinmann as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	CERTNM	Company name changed hoard I LIMITED\certificate issued on 21/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-21	View PDF Company name changed hoard I LIMITED\certificate issued on 21/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	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 - 24 pages (24 pages)

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