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GESELLSCHAFT FÜR GESUNDHEIT

Company number 08866614

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 PSC07 Cessation of Burkhard Johnann Haslwanter as a person with significant control on 31 December 2021
23 Mar 2022 TM01 Termination of appointment of Burkhard Johann Haslwanter as a director on 31 December 2021
23 Mar 2022 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 January 2022
23 Mar 2022 PSC01 Notification of Norbert Manfred Vitus Merz as a person with significant control on 1 January 2022
23 Mar 2022 AP01 Appointment of Dr. Norbert Manfred Vitus Merz as a director on 1 January 2022
23 Mar 2022 CERTNM Company name changed arzt ag\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
08 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 May 2016 DISS40 Compulsory strike-off action has been discontinued
01 May 2016 AR01 Annual return made up to 29 January 2016 no member list
01 May 2016 AP01 Appointment of Burkhard Johann Haslwanter as a director on 29 January 2016
01 May 2016 TM01 Termination of appointment of Rene De La Porte as a director on 29 January 2016
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 MA Memorandum and Articles of Association
18 Mar 2015 AR01 Annual return made up to 29 January 2015 no member list
29 Mar 2014 AP01 Appointment of Rene De La Porte as a director
27 Mar 2014 TM01 Termination of appointment of Rene De La Porte as a director
29 Jan 2014 NEWINC Incorporation