CompaniesInTheUK

POOLWORKS (GERMANY) LTD

Company number 05607971 ·

Dissolved

136 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
15 Feb 2022 First Gazette notice for compulsory strike-off View document
15 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
24 Oct 2017 CESSATION OF MOMENTOUS ENTERTAINMENT GROUP, INC. AS A PSC View document
24 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VZ NETWORK HOLDINGS, INC. View document
26 Jun 2017 CESSATION OF VZ NETWORK HOLDINGS, INC. AS A PSC View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTOUS ENTERTAINMENT GROUP, INC. View document
5 Jun 2017 DIRECTOR APPOINTED TIM WILLIAMS View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PEPE View document
23 Feb 2017 DIRECTOR APPOINTED KURT ERICH NEUBAUER View document
22 Feb 2017 DIRECTOR APPOINTED JOHN PEPE View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM LEVIN View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPE View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEVIN / 17/01/2017 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS POPE / 17/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM · 85 GREAT PORTLAND STREET · LONDON · ENGLAND View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM · 85 GREAT PORTLAND STREET · FIRST FLOOR · LONDON · W1W 7LT · ENGLAND View document
10 Sep 2016 REGISTERED OFFICE CHANGED ON 10/09/2016 FROM · 85 GREAT PORTLAND STREET GREAT PORTLAND STREET · FIRST FLOOR · LONDON · W1W 7LT · ENGLAND View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM · 1 ST SAVIOURS WHARF 23 MILL STREET · LONDON · SE1 2BE · ENGLAND View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW View document
18 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS POPE / 01/06/2016 View document
18 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEVIN / 01/06/2016 View document
30 Apr 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 FIRST GAZETTE View document
16 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
11 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 May 2015 DISS40 (DISS40(SOAD)) View document
28 Apr 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
20 Aug 2014 AUDITOR'S RESIGNATION View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jul 2014 DISS40 (DISS40(SOAD)) View document
29 Apr 2014 FIRST GAZETTE View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEVIN / 01/11/2013 View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS POPE / 01/11/2013 View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEJMAN View document
15 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR APPOINTED JOSEPH MARTIN NEJMAN View document
14 Jan 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
5 Oct 2012 DIRECTOR APPOINTED ADAM LEVIN View document
5 Oct 2012 DIRECTOR APPOINTED MICHAEL ROSS POPE View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEFANIE WAEHLERT View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARKUS WILHELM SCHUNK View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 COMPANY NAME CHANGED VZ NETZWERKE LIMITED · CERTIFICATE ISSUED ON 14/06/12 View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CLEMENS RIEDL View document
23 Apr 2012 ADOPT ARTICLES 30/03/2012 View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CLAAS VAN DELDEN View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUM View document
25 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
26 Oct 2011 DIRECTOR APPOINTED STEFANIE WAEHLERT View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 ARTICLES OF ASSOCIATION View document
26 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2011 COMPANY NAME CHANGED VZNET NETZWERKE LTD · CERTIFICATE ISSUED ON 25/05/11 View document
25 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANN GEORGE BUTTING View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCKHAUS View document
18 Jan 2011 DIRECTOR APPOINTED MARKUS WILHELM SCHUNK View document
12 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
9 Nov 2010 DIRECTOR APPOINTED DR JOHANN GEORGE BUTTING View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBER View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JODOK BATLOGG View document
19 May 2010 DIRECTOR APPOINTED DR MICHAEL BROCKHAUS View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOCHEN GUTBROD View document
5 Mar 2010 DIRECTOR APPOINTED JODOK BATLOGG View document
5 Mar 2010 DIRECTOR APPOINTED THOMAS BAUM View document
16 Feb 2010 TERMINATE DIR APPOINTMENT View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CLEMENS RIEDL / 01/10/2009 View document
10 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS BERGER-DE-LEON / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CLEMENS RIEDL / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEBER / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN GUTBROD / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAAS VAN DELDEN / 01/10/2009 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Aug 2009 COMPANY NAME CHANGED STUDIVZ LIMITED · CERTIFICATE ISSUED ON 04/08/09 View document
21 Mar 2009 DIRECTOR APPOINTED DR JOCHEN GUTBROD View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KONSTANTIN URBAN View document
10 Mar 2009 DIRECTOR APPOINTED MARKUS BERGER-DE-LEON View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS BEMMANN View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BREHM View document
17 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
10 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM · CARMELITE · 50 VICTORIA EMBANKMENT · BLACKFRIARS · LONDON · EC4Y 0DX View document
26 Nov 2008 DIRECTOR APPOINTED DR CLEMENS RIEDL View document
1 Nov 2008 DIRECTORS RESIGNATION 20/10/2008 View document
1 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS RIECKE View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND View document
18 Jul 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
29 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
13 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2007 DIRECTOR RESIGNED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 DIRECTOR RESIGNED View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: · 69 GREAT HAMPTON STREET · BIRMINGHAM · B18 6EW View document
28 Dec 2006 NEW SECRETARY APPOINTED View document
28 Dec 2006 SECRETARY RESIGNED View document
1 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
18 Sep 2006 S-DIV · 18/08/06 View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
5 Sep 2006 MEMORANDUM OF ASSOCIATION View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 NC INC ALREADY ADJUSTED · 17/08/06 View document
5 Sep 2006 ￯﾿ﾽ NC 3794/4336 · 17/08/0 View document
31 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2006 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
31 Aug 2006 NC INC ALREADY ADJUSTED · 13/08/06 View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document