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AC VERWALTUNG LTD

Company number 10025469

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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)
30 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AP01	Appointment of Mr Arkadiusz Chamczyk as a director on 31 January 2018	View PDF Appointment of Mr Arkadiusz Chamczyk as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of Horst Helmut Freise as a director on 31 January 2018	View PDF Termination of appointment of Horst Helmut Freise as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 - link opens in a new window - 1 page (1 page)
02 May 2016	AP01	Appointment of Mr Horst Freise as a director on 1 March 2016	View PDF Appointment of Mr Horst Freise as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	TM01	Termination of appointment of Caspar Schilgen as a director on 1 March 2016	View PDF Termination of appointment of Caspar Schilgen as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Mr Casper Schilgen on 25 February 2016	View PDF Director's details changed for Mr Casper Schilgen on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 EUR 1,000 - link opens in a new window - 8 pages (8 pages)

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