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EKSE VERWALTUNGS LIMITED

Company number 05515807

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 21 July 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
03 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • EUR 2
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
16 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • EUR 2
28 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
17 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Peter Guenter Kempf on 21 July 2010
23 Mar 2010 CH01 Director's details changed for Peter Kempf on 22 March 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
03 Aug 2009 363a Return made up to 21/07/09; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008