MONDI GERMAN INVESTMENTS LIMITED

Company number 05265977

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2020	DS01	Application to strike the company off the register	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 May 2019	AP01	Appointment of Ms Maureen Angela Mchugh as a director on 21 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Paul Wessels as a director on 20 May 2019	(1 page)
24 Dec 2018	SH20	Statement by Directors	(1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 2	(3 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 20/12/2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
24 Sep 2018	AD01	Registered office address changed from Mondi Plc, Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018	(2 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
15 Aug 2017	CH01	Director's details changed for Andrew Charles Wallis King on 13 August 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jan 2017	AP01	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(13 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(16 pages)

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