WKS - MORSCHEN LIMITED

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DateDescription
14/09/1614 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS CHRISTA SALZMANN

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS CHRISTA SALZMANN

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER SALZMANN

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24/02/1624 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALTHER SALZMANN / 05/02/2015

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
23 - 27 ARCOLA STREET
STUDIO G10
LONDON
E8 2DJ
ENGLAND

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26/01/1526 January 2015 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 20 February 2014 with full list of shareholders

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14/11/1414 November 2014 COMPANY RESTORED ON 14/11/2014

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/09/1430 September 2014 STRUCK OFF AND DISSOLVED

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17/06/1417 June 2014 FIRST GAZETTE

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, VICTORY BUSINESS CENTRE, UNIT 310 SOMERS ROAD NORTH, PORTSMOUTH, HAMPSHIRE, PO1 1PJ, UNITED KINGDOM

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/06/1325 June 2013 DISS40 (DISS40(SOAD))

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24/06/1324 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013

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24/06/1324 June 2013 Annual return made up to 20 February 2013 with full list of shareholders

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18/06/1318 June 2013 FIRST GAZETTE

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
ANKER STUDIO 114 TITCHFIELD ROAD
STUBBINGTON
FAREHAM
HAMPSHIRE
PO14 3EL
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/03/1226 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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26/03/1226 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/09/2011

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
ASH STUDIO CHALK LANE
FAREHAM
HAMPSHIRE
PO17 5DP
UNITED KINGDOM

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04/03/114 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 20/02/2011

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04/03/114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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03/03/113 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
VILLA MONTROSE 29 CATISFIELD ROAD
FAREHAM
HAMPSHIRE
PO15 5LT
ENGLAND

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
UNIT 1 3 MILEBUSH ROAD
SOUTHSEA
HAMPSHIRE
PO4 8NF

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02/03/102 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTHER SALZMANN / 02/03/2010

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02/03/102 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 02/03/2010

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/03/0913 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6AP

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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