MARKETINGAGENTUR WALDFREIBAD GELDERN LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1918 April 2019 APPLICATION FOR STRIKING-OFF

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDHELM LANGE

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26/04/1826 April 2018 CESSATION OF BAEDERVEREIN WALDFREIBAD GELDERN E.V. AS A PSC

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDIKT MAY

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MONIKA PAESSENS

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10/04/1810 April 2018 DIRECTOR APPOINTED MR BENEDIKT MAY

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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13/09/1613 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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09/10/159 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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08/04/158 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE HOLLA

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09/03/129 March 2012 DIRECTOR APPOINTED MS MONIKA PAESSENS

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0924 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/04/0818 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/068 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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12/04/0612 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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