ROWES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | Application to strike the company off the register |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 07/02/207 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 10/01/1810 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM SCHMITZ / 31/07/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOACHIM SCHMITZ / 31/07/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWES PROPERTIES LIMITED |
| 29/06/1729 June 2017 | CESSATION OF VERA SCHMITZ AS A PSC |
| 29/06/1729 June 2017 | CESSATION OF JOACHIM SCHMITZ AS A PSC |
| 13/01/1713 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM SCHMITZ / 19/09/2016 |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOACHIM SCHMITZ / 19/09/2016 |
| 17/03/1617 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM SCHMITZ / 31/12/2013 |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL EUR 125000 |
| 31/12/1331 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOACHIM SCHMITZ / 31/12/2013 |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 17/12/10 STATEMENT OF CAPITAL EUR 60000.00 |
| 21/01/1121 January 2011 | 09/11/09 STATEMENT OF CAPITAL EUR 50000.00 |
| 12/01/1112 January 2011 | 30/07/08 STATEMENT OF CAPITAL EUR 50999 |
| 12/01/1112 January 2011 | NC INC ALREADY ADJUSTED 17/12/2010 |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 09/11/09 STATEMENT OF CAPITAL EUR 50000 |
| 09/02/109 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOACHIM SCHMITZ / 04/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SCHMITZ / 04/09/2008 |
| 27/08/0827 August 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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