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MONTAGE BAUELEMENTE TROCKENBAU PERTSCH - SERVICE LIMITED

Company number 06977684

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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 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary
29 Mar 2010 CH01 Director's details changed for Uwe Pertsch on 15 March 2010
04 Mar 2010 CERTNM Company name changed peppermint event LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
04 Mar 2010 CONNOT Change of name notice
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • EUR 1,000
25 Feb 2010 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 24 February 2010
25 Feb 2010 TM01 Termination of appointment of Frank Grzeschok as a director
25 Feb 2010 AP01 Appointment of Uwe Pertsch as a director
31 Aug 2009 288c Secretary's Change of Particulars / dr. Seitz & kollegen secretaries LTD / 15/08/2009 / Nationality was: , now: other; HouseName/Number was: 2, now: 100262; Street was: old brompton road, now: postfach; Area was: suite 276, now: ; Post Town was: london, now: leipzig; Post Code was: SW7 3DQ, now: 04002; Country was: united kingdom, now: germany
31 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
31 Jul 2009 NEWINC Incorporation