- Company Overview for M&M CHARITE LTD (08802642)
- Filing history for M&M CHARITE LTD (08802642)
- People for M&M CHARITE LTD (08802642)
- More for M&M CHARITE LTD (08802642)
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) |
---|---|---|---|
19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2020 | TM01 | Termination of appointment of Magdolna Adel Mewes as a director on 27 October 2020 | |
21 Oct 2020 | DS01 | Application to strike the company off the register | |
10 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
02 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
18 Oct 2018 | PSC01 | Notification of Reginald Stephen Hollman as a person with significant control on 1 October 2018 | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2018 | AP01 | Appointment of Mr Reginald Stephen Hollman as a director on 4 October 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Wolfgang Fritz Rudolf Trueschel as a director on 4 October 2018 | |
05 Oct 2018 | AP01 | Appointment of Mrs Magdolna Adel Mewes as a director on 4 October 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Jan Ter Stege as a director on 13 September 2018 | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 May 2018 | AD01 | Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018 | |
01 Feb 2018 | AP01 | Appointment of Mr Wolfgang Fritz Rudolf Trueschel as a director on 1 February 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
11 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Aug 2017 | TM01 | Termination of appointment of Ejner Sonniksen as a director on 2 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Reginald Stephen Hollman as a director on 2 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Dietmar Michael Tabler as a director on 2 August 2017 | |
03 Aug 2017 | PSC07 | Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017 | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2017 | AP01 | Appointment of Mr Jan Ter Stege as a director on 2 August 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates |