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MESSEBAU DRESDEN LTD.

Company number 06327099

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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)
11 Oct 2016 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 11 October 2016
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 120
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 TM01 Termination of appointment of Heike Demmler as a director on 30 April 2015
26 May 2015 AP01 Appointment of Rene Andreas Peter Weidemann as a director on 1 May 2015
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • EUR 120
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • EUR 120
05 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
29 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
16 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Aug 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Jan 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 26 January 2011
25 Nov 2010 AA Accounts for a dormant company made up to 31 July 2009