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VON ROLL & PARTNER LTD

Company number 06923378

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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)
04 Jul 2014 TM01 Termination of appointment of Benno Benz as a director
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
15 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Dec 2012 CERTNM Company name changed mc keen unternehmensberatung LTD\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-28
  • NM01 ‐ Change of name by resolution
31 Dec 2012 AR01 Annual return made up to 30 December 2012 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Jansen Horst Dieter as a director
31 Dec 2012 AP01 Appointment of Mr. Benno Benz as a director
18 Sep 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
21 Jul 2011 CH04 Secretary's details changed for Adamanti Ltd on 1 October 2010
21 Jul 2011 CH01 Director's details changed for Mr. Jansen Horst Dieter on 1 January 2011
21 Jul 2011 TM01 Termination of appointment of Adamanti Ltd as a director
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
05 Aug 2010 CH02 Director's details changed for Adamanti Ltd on 1 October 2009
03 Jun 2009 NEWINC Incorporation