- Company Overview for TOURISTIK-WERBEPARTNER LTD. (04963832)
- Filing history for TOURISTIK-WERBEPARTNER LTD. (04963832)
- People for TOURISTIK-WERBEPARTNER LTD. (04963832)
- More for TOURISTIK-WERBEPARTNER LTD. (04963832)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
15 Dec 2010 | AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
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13 Dec 2010 | AP01 | Appointment of Andreas Loosberg as a director | |
13 Dec 2010 | RESOLUTIONS |
Resolutions
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22 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
06 May 2010 | TM02 | Termination of appointment of Katharina Rist as a secretary | |
06 Jan 2010 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
06 Jan 2010 | AP02 | Appointment of Unicorn London Ltd. as a director | |
23 Dec 2009 | AP02 | Appointment of Unicorn London Ltd. as a director | |
23 Dec 2009 | TM01 | Termination of appointment of Peter Krzyzewski as a director | |
29 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
06 Mar 2009 | 363a | Return made up to 14/11/08; full list of members | |
16 Sep 2008 | AA | Accounts made up to 30 November 2007 | |
14 Dec 2007 | 363a | Return made up to 14/11/07; full list of members | |
09 Oct 2007 | AA | Accounts made up to 30 November 2006 | |
14 Dec 2006 | 363a | Return made up to 14/11/06; full list of members | |
27 Sep 2006 | AA | Accounts made up to 30 November 2005 | |
18 Jan 2006 | 363a | Return made up to 14/11/05; full list of members | |
15 Sep 2005 | AA | Accounts made up to 30 November 2004 | |
15 Feb 2005 | 363s | Return made up to 14/11/04; full list of members | |
14 Nov 2003 | NEWINC | Incorporation |