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ID GRAFIK DESIGN U. MESSESERVICE LTD.

Company number 06955090

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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 Mar 2016 TM01 Termination of appointment of Benno Stueckle as a director on 1 March 2016
05 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
18 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Jan 2015 AP01 Appointment of Mr. Benno Stueckle as a director on 30 September 2014
09 Jan 2015 TM01 Termination of appointment of Manfred Peschel as a director on 1 January 2015
30 Sep 2014 AP01 Appointment of Mr. Manfred Peschel as a director on 29 September 2014
30 Sep 2014 TM01 Termination of appointment of Benno Stueckle as a director on 29 September 2014
06 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
04 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
16 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 Aug 2011 CH04 Secretary's details changed for Premier Overseas Services Ltd. on 1 October 2010
21 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Benno Stueckle on 7 July 2010
08 Sep 2010 CH04 Secretary's details changed for Premier Overseas Services Ltd. on 1 October 2009
30 Jun 2010 TM01 Termination of appointment of Adamanti Limited as a director
07 Jul 2009 NEWINC Incorporation