VON ROLL & PARTNER LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/198 February 2019 | APPLICATION FOR STRIKING-OFF |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENNO BENZ / 01/01/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WEBER |
| 07/01/197 January 2019 | CESSATION OF ALBERT WEBER AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNO HUGO BENZ |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERT WEBER / 01/01/2016 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALBERT WEBER / 01/01/2016 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR. BENNO BENZ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE WEBER |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS. BEATRICE WEBER |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENNO BENZ |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR. ALBERT WEBER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/12/1231 December 2012 | COMPANY NAME CHANGED MC KEEN UNTERNEHMENSBERATUNG LTD CERTIFICATE ISSUED ON 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR. BENNO BENZ |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANSEN HORST DIETER |
| 18/09/1218 September 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2010 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JANSEN HORST DIETER / 01/01/2011 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAMANTI LTD |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2009 |
| 03/06/093 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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