MULLER MANAGEMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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12/04/2512 April 2025 Application to strike the company off the register

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Previous accounting period extended from 2024-06-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-27 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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09/11/189 November 2018 30/06/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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07/08/187 August 2018 CESSATION OF REINHARD MULLER AS A PSC

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26/09/1726 September 2017 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERWIN MULLER

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHARD MULLER

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ELKE MENOLD

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 22 MELTON STREET LONDON NW1 2BW

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24/10/1624 October 2016 30/06/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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20/10/1520 October 2015 30/06/15 TOTAL EXEMPTION FULL

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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21/02/1521 February 2015 30/06/14 TOTAL EXEMPTION FULL

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRAU ELKE RUTH MENOLD / 01/12/2009

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LUX

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19/11/1319 November 2013 DIRECTOR APPOINTED WOLFGANG DIETMAR KARL LUX

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06/11/136 November 2013 30/06/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR HANSJOERG PLAGGEMARS

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14/10/1314 October 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/11/1223 November 2012 30/06/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 DIRECTOR APPOINTED HANSJOERG PLAGGEMARS

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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28/02/1228 February 2012 30/06/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR REINHARD MULLER

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18/07/1118 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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19/01/1119 January 2011 30/06/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 DIRECTOR APPOINTED REINHARD MULLER

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27/08/1027 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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22/07/1022 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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23/12/0923 December 2009 30/06/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR HORST RAINER PETERMAN

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22/07/0922 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR APPOINTED ELKE RUTH MENOLD

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20/04/0920 April 2009 DIRECTOR APPOINTED HORST RAINER PETERMAN

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10/12/0810 December 2008 30/06/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR ELKE MENOLD

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR MARKUS BUNTZ

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR WALDERMAR ANDING

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23/07/0723 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/09/065 September 2006 S80A AUTH TO ALLOT SEC 29/08/06

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03/08/063 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/03/068 March 2006 DIRECTOR RESIGNED

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06/09/056 September 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/08/0412 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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06/02/046 February 2004 COMPANY NAME CHANGED PRECIS (2378) LIMITED CERTIFICATE ISSUED ON 06/02/04

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23/10/0323 October 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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