WOWIE VERWALTUNGS LTD

Company number 09245625

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2018	DS01	Application to strike the company off the register	(1 page)
21 Jun 2018	TM02	Termination of appointment of Stron Legal Services Limited as a secretary on 21 June 2018	(1 page)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
16 Oct 2017	AP04	Appointment of Stron Legal Services Limited as a secretary on 16 October 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from Bcm Wave London WC1N 3XX England to Stron House 100 Pall Mall London London SW1Y 5EA on 16 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Ulrich Josef Becker as a director on 30 September 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Wolfgang Japsen as a director on 1 October 2017	(2 pages)
09 Oct 2017	PSC07	Cessation of Europartner Ltd as a person with significant control on 30 September 2017	(1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mr Ulrich Josef Becker as a director on 1 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Wiebke Juergensen-Japsen as a director on 30 September 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Bcm Wave London WC1N 3XX on 3 October 2016	(1 page)
25 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200,000	(3 pages)
06 Oct 2014	CERTNM	Company name changed wowieagrar verwaltungs LTD\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
02 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-02 GBP 200,000	(7 pages)