DIW INSTANDHALTUNG VERWALTUNGS LIMITED

Company number 06038649

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Jul 2016	AD01	Registered office address changed from Ground Floor Martin House 5 Martin Lane London EC4R 0DP to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 14 July 2016	(2 pages)
12 Jul 2016	4.70	Declaration of solvency	(5 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	(1 page)
18 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000	(4 pages)
18 Mar 2016	CH01	Director's details changed for Mr Frank Michael Hanauer on 3 August 2015	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Werner Weinmann as a director on 30 September 2015	(1 page)
07 Apr 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015	(1 page)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
29 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	(5 pages)
09 Jan 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Paul Steven Griffiths as a secretary on 30 September 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from C/O Voith Industrial Services Limited 8 Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG to Ground Floor Martin House 5 Martin Lane London EC4R 0DP on 4 December 2014	(1 page)
04 Dec 2014	AP04	Appointment of Waterlow Registrars Limited as a secretary on 16 October 2014	(2 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
27 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000	(5 pages)
02 Oct 2013	AP01	Appointment of Mr Werner Weinmann as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Marcus Herrman as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Thorsten Eck as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
25 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
18 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(6 pages)