DIE URLAUBSMACHER LTD.

Company number 09301042

Date	Type	Description	View / Download
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(3 pages)
18 Jan 2021	CH01	Director's details changed for Georg Gerhard Bauerochse on 30 November 2020	(2 pages)
18 Jan 2021	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 30 November 2020	(2 pages)
18 Jan 2021	PSC04	Change of details for Georg Gerhard Bauerochse as a person with significant control on 30 November 2020	(2 pages)
30 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
12 Dec 2019	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companieplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 12 December 2019	(1 page)
21 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	(3 pages)
31 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018	(1 page)
17 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
14 Feb 2018	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 14 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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