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VON MEISSEN LIMITED

Company number 06044663

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
03 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 20
03 Feb 2010 CH01 Director's details changed for Justina Hanna Kozicki on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Ms Jolanta Kozicki on 1 October 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
02 Jan 2009 288a Secretary appointed ms jolanta kozicki
02 Jan 2009 288b Appointment Terminated Secretary anthony millner
02 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
02 Jan 2009 288c Director's Change of Particulars / jolanta kozicki / 02/01/2009 / HouseName/Number was: , now: 2; Street was: 20 new square, now: high street; Area was: , now: pampisford; Post Code was: CB1 1EY, now: CB22 3ES; Country was: , now: united kingdom
02 Jan 2009 287 Registered office changed on 02/01/2009 from 20 new square cambridge cambridgeshire CB1 1EY
10 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
02 Dec 2008 288b Appointment Terminated Director anthony millner
27 Nov 2008 288a Director appointed justina hanna kozicki
23 Jun 2008 363s Return made up to 08/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
20 Jul 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288b Secretary resigned;director resigned
19 Mar 2007 288b Director resigned
08 Jan 2007 NEWINC Incorporation