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PROMOAGENTEN VERWALTUNGS LTD

Company number 05798545

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Alexander Schuerrle on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Richard Czarny on 1 June 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 TM01 Termination of appointment of Juergen Wirtz as a director
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alexander Schuerrle on 26 April 2010
27 Apr 2010 CH01 Director's details changed for Juergen Wirtz on 26 April 2010
27 Apr 2010 CH01 Director's details changed for Richard Czarny on 26 April 2010
27 Apr 2010 CH04 Secretary's details changed for Sl24 Ltd on 26 April 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 27/04/09; full list of members
06 May 2009 288c Director's change of particulars / juergen wirtz / 26/04/2009
06 May 2009 288c Secretary's change of particulars / SL24 LTD / 26/04/2009
17 Apr 2009 287 Registered office changed on 17/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB