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MUNICHRE GENERAL SERVICES LIMITED

Company number 01373441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
26 May 2016 TM02 Termination of appointment of Stephen Gareth Pendlebury as a secretary on 29 April 2016
07 May 2016 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Mr Dirk Wilhelm Herrenpoth as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of John Mcgarry as a director on 31 March 2016
06 Jan 2016 CH01 Director's details changed for Mr John Mcgarry on 1 January 2016
06 Jan 2016 CH01 Director's details changed for Dr Carsten Dieter Prussog on 28 December 2015
06 Jan 2016 TM01 Termination of appointment of Frank Dieter Buchsteiner as a director on 4 January 2016
06 Jan 2016 AP01 Appointment of Dr Carsten Dieter Prussog as a director on 28 December 2015
06 Jan 2016 AP01 Appointment of Mr John Mcgarry as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Manfred Aldag as a director on 28 December 2015
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jul 2015 CH01 Director's details changed for Mr Frank Dieter Buchsteiner on 1 August 2014
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
06 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2