MASSIV-PLUS-CONSULTING VERWALTUNGS LIMITED

Company Documents

DateDescription
04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
76 HIGH STREET
NEWPORT PAGNELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK16 8AQ

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04/12/144 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 01/12/2014

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16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/08/122 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/07/1126 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NORBERT STACHE / 26/07/2010

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 26/07/2010

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/07/0830 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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