CompaniesInTheUK

LUVENTAS LTD.

Company number 07150018 ·

Dissolved

41 filings

Date Filing
24 Jul 2018 STRUCK OFF AND DISSOLVED View document
8 May 2018 FIRST GAZETTE View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Feb 2018 DIRECTOR APPOINTED MR UWE HUGO ZACH View document
16 Jan 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH View document
10 May 2017 DIRECTOR APPOINTED MR. UWE HUGO ZACH View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR UWE ZACH View document
12 Jan 2017 DIRECTOR APPOINTED MR. UWE HUGO ZACH View document
10 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GERD SACHENBACHER View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 May 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
9 May 2016 DIRECTOR APPOINTED MR. GERD RAIMUND SACHENBACHER View document
22 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GERD SACHENBACHER View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAENNER View document
20 Jul 2015 DIRECTOR APPOINTED MR. GERD RAIMUND SACHENBACHER View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEF STEFFENS View document
24 Apr 2015 DIRECTOR APPOINTED MR. ANDREAS MAENNER View document
11 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
12 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Feb 2013 CORPORATE SECRETARY APPOINTED SL24 LTD. View document
27 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
8 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SL24 LTD. View document
28 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF STEFFENS / 07/02/2011 View document
22 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Mar 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
8 Feb 2010 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document