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MIRTA VERWALTUNGS LIMITED

Company number 05778894

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
15 May 2013 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 13 April 2013
30 May 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • EUR 2
09 May 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
11 May 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Helmut Albert Ravenstein on 12 April 2010
22 Apr 2010 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 12 April 2010
21 Apr 2010 CH01 Director's details changed for Helmut Ravenstein on 1 July 2009
05 May 2009 AA Accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 12/04/09; full list of members
09 May 2008 AA Accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 12/04/08; full list of members
24 May 2007 AA Accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 12/04/07; full list of members
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
12 Apr 2006 NEWINC Incorporation