- Company Overview for GFK ASCENT-MI LIMITED (06101625)
- Filing history for GFK ASCENT-MI LIMITED (06101625)
- People for GFK ASCENT-MI LIMITED (06101625)
- More for GFK ASCENT-MI LIMITED (06101625)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2018 | DS01 | Application to strike the company off the register | |
27 Jun 2018 | SH20 | Statement by Directors | |
27 Jun 2018 | SH19 |
Statement of capital on 27 June 2018
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27 Jun 2018 | CAP-SS | Solvency Statement dated 25/05/18 | |
27 Jun 2018 | RESOLUTIONS |
Resolutions
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17 Apr 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
09 Feb 2018 | PSC02 | Notification of Gfk Retail and Technology Uk Limited as a person with significant control on 29 September 2017 | |
09 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 February 2018 | |
13 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
24 Oct 2016 | AP01 | Appointment of Mr Alexander Pfann as a director on 14 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Matthias Krauss as a director on 19 October 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
10 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 May 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
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11 Jan 2016 | AP01 | Appointment of Mr Matthias Krauss as a director on 31 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Ian Mccann as a director on 31 December 2015 | |
29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Mar 2015 | TM01 | Termination of appointment of Herwig Peter Rubin as a director on 9 February 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH01 | Director's details changed for Mr Ian Mccann on 20 October 2014 | |
17 Feb 2015 | CH01 | Director's details changed for Mr Herwig Peter Rubin on 20 October 2014 |