PEO IMMOBILIEN LTD

Company number 08235262

Date	Type	Description	View / Download
02 Feb 2016	AD01	Registered office address changed from Ground Floor Craven House 40-44 Uxbridge Road London W5 2BS to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 2 February 2016	(1 page)
02 Feb 2016	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 11 January 2016	(2 pages)
24 Jan 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
26 Nov 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
19 Oct 2015	CH01	Director's details changed for Mrs Krystyna Shchurovska on 1 October 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 15,000	(4 pages)
29 May 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Ground Floor Craven House 40-44 Uxbridge Road London W5 2BS on 29 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mrs Krystyna Shchurovska as a director on 16 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Peter Offenbeck as a director on 16 April 2015	(1 page)
28 May 2015	AP04	Appointment of Sanco Dataform Ltd as a secretary on 26 May 2015	(2 pages)
28 May 2015	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 26 May 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 26 May 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-05 EUR 15,000	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Svetlana Petrovic as a director on 2 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Peter Offenbeck as a director on 2 January 2015	(2 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 EUR 10	(4 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2014	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2014-01-29 EUR 10	(4 pages)
29 Jan 2014	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Sep 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	(1 page)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)