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TREFFPUNKT MENSCH LTD.

Company number 06035861

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2020 DS01 Application to strike the company off the register
30 Mar 2020 CH01 Director's details changed for Rita Breyl on 19 March 2020
19 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with updates
18 Feb 2020 PSC04 Change of details for Mrs Marianne Breyl as a person with significant control on 20 December 2019
18 Feb 2020 PSC04 Change of details for Mr Dieter Breyl as a person with significant control on 20 December 2019
18 Feb 2020 CH01 Director's details changed for Rita Breyl on 20 December 2019
31 Dec 2019 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 31 December 2019
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Rita Breyl on 21 December 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 2,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
  • ANNOTATION Replacement The SH03 was replaced on 08/06/2015 as it was not properly delivered.
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • EUR 2,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • EUR 2,000
30 Dec 2013 CH01 Director's details changed for Rita Breyl on 30 December 2013