WIR-HELFEN-HEILEN.DE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELINE WEGRATH |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED KRISHNAN SIVAKUMAR |
| 03/07/123 July 2012 | DISS40 (DISS40(SOAD)) |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE WEGRATH / 29/06/2012 |
| 29/06/1229 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 29/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE WEGRATH / 29/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 27/10/1127 October 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 17/05/1017 May 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/1011 May 2010 | DISS40 (DISS40(SOAD)) |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE WEGRATH / 15/09/2009 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE WEGRATH / 01/04/2009 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | COMPANY NAME CHANGED HOMOEOPATHICA -VERSAND LTD. CERTIFICATE ISSUED ON 05/06/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0730 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | COMPANY NAME CHANGED EURO FINANZ-SERVICE LTD. CERTIFICATE ISSUED ON 04/10/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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