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LICHTENBERGER VERWALTUNG LIMITED

Company number 09879910

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2019 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 15 October 2019
10 Apr 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
17 Sep 2018 PSC07 Cessation of David Fordham as a person with significant control on 17 September 2018
17 Sep 2018 PSC01 Notification of Nirmala Ksionzek as a person with significant control on 17 September 2018
17 Sep 2018 PSC04 Change of details for David Fordham as a person with significant control on 11 September 2018
17 Sep 2018 TM01 Termination of appointment of David Fordham as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Nirmala Ksionzek as a director on 17 September 2018
04 Sep 2018 CH01 Director's details changed for Mr David Fordham on 4 September 2018
30 Jul 2018 PSC01 Notification of David Fordham as a person with significant control on 3 October 2017
20 Jul 2018 PSC07 Cessation of Nirmala Ksionzek as a person with significant control on 3 October 2017
03 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Nirmala Ksionzek as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr David Fordham as a director on 7 September 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
17 May 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Mar 2017 CH01 Director's details changed for Nirmala Ksionzek on 17 March 2017
25 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 100