MESSEBAU DRESDEN LTD.
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 13/12/2413 December 2024 | Termination of appointment of Ga Secretarial Service Limited as a secretary on 2024-01-01 |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-10-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CESSATION OF PETER LUCIANO NEUMICKE AS A PSC |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE ANDREAS PETER WEIDEMANN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED |
| 11/10/1611 October 2016 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD. |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED RENE ANDREAS PETER WEIDEMANN |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIKE DEMMLER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 05/09/135 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT. 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/08/1129 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/08/1129 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 05/05/2011 |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA UNITED KINGDOM |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKE DEMMLER / 12/01/2010 |
| 28/09/1028 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 12/01/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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