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TOURISTIK-WERBEPARTNER LTD.

Company number 04963832

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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)
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
  • GBP 200
13 Dec 2010 AP01 Appointment of Andreas Loosberg as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-13
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