Name: |
MDV MITTELDEUTSCHE VERWALTUNGSGESELLSCHAFT LIMITED
MDV MITTELDEUTSCHE VERWALTUNGSGESELLSCHAFT LTD |
Address: | THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF |
Incorporation Date: | 2006-04-03 |
date | name | form type |
2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-27 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
2017-12-05 | FIRST GAZETTE | GAZ1 |
2016-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-05-17 | APPOINTMENT TERMINATED, SECRETARY MMO MANAGEMENT CONSULTING LIMITED | TM02 |
2016-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8NN | AD01 |
2016-05-17 | CORPORATE SECRETARY APPOINTED SL24 LTD. | AP04 |
2016-05-17 | 25/03/16 FULL LIST | AR01 |
2015-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-05-06 | 25/03/15 FULL LIST | AR01 |
2014-03-25 | 25/03/14 FULL LIST | AR01 |
2014-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-07-07 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | AA01 |
2014-03-25 | DIRECTOR APPOINTED MR. MARCO BIELER | AP01 |
2014-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2014-03-25 | APPOINTMENT TERMINATED, DIRECTOR FELIX KOLTHOFF | TM01 |
2013-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2013-06-03 | 03/04/13 FULL LIST | AR01 |
2012-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KOLTHOFF / 24/04/2012 | CH01 |
2012-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2012-04-24 | 03/04/12 FULL LIST | AR01 |
2012-04-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MMO MANAGEMENT CONSULTING LIMITED / 24/04/2012 | CH04 |
2011-04-05 | APPOINTMENT TERMINATED, DIRECTOR KIM KRUEGER | TM01 |
2011-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
2011-04-06 | DIRECTOR APPOINTED MR FELIX KOLTHOFF | AP01 |
2011-06-01 | 03/04/11 FULL LIST | AR01 |
2010-04-16 | 03/04/10 FULL LIST | AR01 |
2010-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
2009-07-01 | APPOINTMENT TERMINATED DIRECTOR ANNE-JASMIN GRUNEWALD | 288b |
2009-07-10 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
2009-07-02 | DIRECTOR APPOINTED MR KIM MARC KRUEGER | 288a |
2009-07-10 | COMPANY NAME CHANGED PRICKLY PEARS LIMITEDCERTIFICATE ISSUED ON 13/07/09 | CERTNM |
2009-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2008-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2008-03-10 | APPOINTMENT TERMINATED SECRETARY KARIM GNEWKOW | 288b |
2008-02-19 | NEW SECRETARY APPOINTED | 288a |
2008-05-21 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
2007-08-22 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363a |
2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-22 | NEW SECRETARY APPOINTED | 288a |
2007-08-22 | SECRETARY RESIGNED | 288b |
2006-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-15 22:43:03