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WEHA GESCHENKESHOP LTD.

Company number 06027973

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 TM02 Termination of appointment of Insolution Service Ltd. as a secretary on 2 November 2016
01 Nov 2016 DS01 Application to strike the company off the register
12 May 2016 TM02 Termination of appointment of Insolution Ltd as a secretary on 11 May 2016
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • EUR 52,500
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • EUR 52,500
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Mar 2014 AP04 Appointment of Insolution Service Ltd. as a secretary
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • EUR 52,500
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Suzana Podlipnig as a director
19 Sep 2011 TM01 Termination of appointment of Andreas Hajek as a director
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • EUR 52,500.00
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008