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NAMI VERWALTUNGS LIMITED

Company number 05584079

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • EUR 2
27 Jan 2014 AA Accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
23 Jan 2013 AA Accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Jan 2012 AA Accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Mar 2011 AA Accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
16 Feb 2010 AA Accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Ledgers Secretaries Limited on 5 October 2009
19 Nov 2009 CH01 Director's details changed for Dr Uwe Thaden on 5 October 2009
29 Apr 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Oct 2008 363a Return made up to 05/10/08; full list of members
15 Nov 2007 AA Accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 05/10/07; full list of members
24 Nov 2006 288c Director's particulars changed
17 Nov 2006 AA Accounts made up to 31 October 2006