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RFM VERWALTUNG LTD.

Company number 10015911

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 TM01 Termination of appointment of Horst Bergmann as a director on 31 January 2018
28 Feb 2018 AP01 Appointment of Thomas Fenessy as a director on 1 February 2018
28 Feb 2018 PSC07 Cessation of Horst Bergmann as a person with significant control on 31 January 2018
28 Feb 2018 PSC01 Notification of Thomas Fenessy as a person with significant control on 1 February 2018
28 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Mar 2017 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 21 March 2017
23 Jan 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-19
  • EUR 500
  • MODEL ARTICLES ‐ Model articles adopted