M R B SCHUMAG LTD

Company number 01221308

Date	Type	Description	View / Download
10 Feb 2016	AC92	Restoration by order of the court	(3 pages)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Tanya Kelly as a secretary	(1 page)
29 Nov 2013	TM01	Termination of appointment of Paul Storey as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Anthony Corder as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
12 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Joern Schulte was registered on 12/06/2012	(5 pages)
18 Apr 2012	AP01	Appointment of Mr Joern Schulte as a director ANNOTATION A second filed AP01 for Joern Schulte was registered on 12/06/2012	(3 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
01 Aug 2011	AP03	Appointment of Mrs Tanya Kelly as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Sarah Garbutt as a director	(1 page)
19 May 2011	TM02	Termination of appointment of Sarah Garbutt as a secretary	(1 page)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
26 Jan 2011	TM01	Termination of appointment of Cornelia Menz as a director	(1 page)
08 Dec 2010	AP01	Appointment of Mr Uwe Repschlager as a director	(2 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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