SCHESSL / WEISMUELLER LTD.
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | Application to strike the company off the register |
| 24/09/2224 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 23/11/1723 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE WEISMULLER / 27/06/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE WEISMUELLER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCHESSL |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/06/1312 June 2013 | CORPORATE SECRETARY APPOINTED SL24 LTD |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS SCHESSL / 08/03/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHESSL / 08/03/2011 |
| 03/06/113 June 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE WEISMULLER / 01/01/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHESSL / 07/03/2010 |
| 16/06/1016 June 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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