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MEINE SOMMERLIEBE LIMITED

Company number 09762318

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mr Jonathan Wright Cooper as a director on 1 September 2018	View PDF Appointment of Mr Jonathan Wright Cooper as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Frederik Tony Romy Faure as a director on 1 September 2018	View PDF Termination of appointment of Frederik Tony Romy Faure as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM01	Termination of appointment of Jil Bultena as a director on 1 September 2018	View PDF Termination of appointment of Jil Bultena as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mrs Frederik Tony Romy Faure as a director on 1 September 2018	View PDF Appointment of Mrs Frederik Tony Romy Faure as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	TM01	Termination of appointment of Martina Kovacova as a director on 14 September 2016	View PDF Termination of appointment of Martina Kovacova as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP04	Appointment of Cooper Faure Limited as a secretary on 3 September 2016	View PDF Appointment of Cooper Faure Limited as a secretary on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	TM02	Termination of appointment of Martina Kovacova as a secretary on 3 September 2016	View PDF Termination of appointment of Martina Kovacova as a secretary on 3 September 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Ms Martina Kovacova as a director on 30 November 2015	View PDF Appointment of Ms Martina Kovacova as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Frederik Tony Romy Faure as a director on 2 December 2015	View PDF Termination of appointment of Frederik Tony Romy Faure as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Ms Frederik Tony Romy Faure as a director on 1 December 2015	View PDF Appointment of Ms Frederik Tony Romy Faure as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MEINE SOMMERLIEBE LIMITED

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