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DIE GENUSSVERMITTLER LIMITED

Company number 08139774

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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)
05 Jan 2016	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)
22 Sep 2015	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)
23 Feb 2015	TM01	Termination of appointment of Stefan Homberg as a director on 31 December 2014	View PDF Termination of appointment of Stefan Homberg as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2015	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 31 December 2014	View PDF Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 EUR 1,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 November 2012	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 15 July 2012	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 15 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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