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DOCUMEON (EUROPE) LTD.

Company number 05046543

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Feb 2020 PSC07 Cessation of The Sovavos Network Ltd as a person with significant control on 20 February 2020
29 Feb 2020 PSC04 Change of details for Mr Frank Werner Poehler as a person with significant control on 20 February 2020
01 Nov 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 1 November 2019
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 CH01 Director's details changed for Mr Frank Werner Poehler on 9 May 2019
14 May 2019 PSC04 Change of details for Mr Frank Werner Poehler as a person with significant control on 9 May 2019
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
12 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Aug 2016 AA Micro company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
29 Apr 2015 AA Micro company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
06 Aug 2014 AA Micro company accounts made up to 31 December 2013