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STEINBAUER WEALTHMANAGEMENT SOLUTIONS LTD

Company number 12425704

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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)
03 Dec 2024	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 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	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)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	CERTNM	Company name changed he international & co LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed he international & co LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	AP01	Appointment of Mr Bernhard Frank as a director on 20 February 2023	View PDF Appointment of Mr Bernhard Frank as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Georg Steinbauer as a director on 20 February 2023	View PDF Appointment of Mr Georg Steinbauer as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Christian Hochegger as a director on 20 February 2023	View PDF Termination of appointment of Christian Hochegger as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Maria Frank as a director on 20 February 2023	View PDF Termination of appointment of Maria Frank as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Christian Hochegger as a person with significant control on 20 February 2023	View PDF Cessation of Christian Hochegger as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC01	Notification of Bernhard Frank as a person with significant control on 20 February 2023	View PDF Notification of Bernhard Frank as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of Georg Steinbauer as a person with significant control on 20 February 2023	View PDF Notification of Georg Steinbauer as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 EUR 1 - link opens in a new window - 11 pages (11 pages)

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