VERWALTUNGS SOLUTION LTD.

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Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/07/118 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/11/1016 November 2010 DISS40 (DISS40(SOAD))

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15/11/1015 November 2010 Annual return made up to 14 May 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL LEWANDOWSKI / 01/05/2010

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14/09/1014 September 2010 FIRST GAZETTE

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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24/08/0924 August 2009 COMPANY NAME CHANGED PEEL RAYNOR LTD.
CERTIFICATE ISSUED ON 26/08/09

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY SL24 LTD.

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR SL24 LTD

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21/08/0921 August 2009 DIRECTOR APPOINTED MR. DANIEL LEWANDOWSKI

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 13/05/2009

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26/11/0826 November 2008 DIRECTOR APPOINTED SL24 LIMITED

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR LVZ LTD.

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
THE PICASSO BUILDING CALVERDALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
SUITE F 1ST FLOOR
NEW CITY CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB
ENGLAND

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14/05/0814 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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