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TSB PARKDACH LIMITED

Company number 07447419

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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)
18 Nov 2017 AP04 Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 18 November 2017
23 Aug 2017 TM01 Termination of appointment of Manfred Margraf as a director on 23 August 2017
23 Aug 2017 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 23 August 2017
23 Aug 2017 PSC07 Cessation of Manfred Margraf as a person with significant control on 23 August 2017
06 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • EUR 1,000
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • EUR 1,000
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • EUR 1,000
12 Dec 2013 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 12 December 2013
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 December 2011
27 Jan 2012 AA01 Current accounting period shortened from 30 December 2012 to 30 September 2012
30 Dec 2011 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 December 2011
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 30 December 2011
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)