MVD MALEN-VERPUTZEN-DAEMMEN LIMITED

Company number 05440663

Date	Type	Description	View / Download
05 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 9 November 2011	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 100	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Ocs Corporate Secretaries Limited on 1 January 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Carola Zimmermann on 1 January 2010	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Sep 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
03 Jun 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
21 May 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 94 new bond street london W1S 1SJ	(1 page)
17 Nov 2006	288a	New secretary appointed	(1 page)
15 Nov 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
31 Jul 2006	363a	Return made up to 29/04/06; full list of members	(2 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH	(1 page)
10 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288b	Secretary resigned	(1 page)