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MDV MITTELDEUTSCHE VERWALTUNGSGESELLSCHAFT LIMITED

Company number 05766031

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 Aug 2016 AA Micro company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • EUR 1,000
17 May 2016 AP04 Appointment of Sl24 Ltd. as a secretary on 30 March 2016
17 May 2016 TM02 Termination of appointment of Mmo Management Consulting Limited as a secretary on 30 March 2016
17 May 2016 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 17 May 2016
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • EUR 1,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • EUR 1,000
25 Mar 2014 AP01 Appointment of Mr. Marco Bieler as a director
25 Mar 2014 TM01 Termination of appointment of Felix Kolthoff as a director
25 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Felix Kolthoff on 24 April 2012
24 Apr 2012 CH04 Secretary's details changed for Mmo Management Consulting Limited on 24 April 2012
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Felix Kolthoff as a director
05 Apr 2011 TM01 Termination of appointment of Kim Krueger as a director