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MAESSE MARKETING CONSULTING LIMITED

Company number 05643219

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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)
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	PSC04	Change of details for Bernd Maesse as a person with significant control on 22 March 2019	View PDF Change of details for Bernd Maesse as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC07	Cessation of Edgar Lichter as a person with significant control on 11 February 2019	View PDF Cessation of Edgar Lichter as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	PSC01	Notification of Edgar Lichter as a person with significant control on 30 August 2018	View PDF Notification of Edgar Lichter as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC04	Change of details for Bernd Maesse as a person with significant control on 4 September 2018	View PDF Change of details for Bernd Maesse as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AAMD	Amended micro company accounts made up to 31 December 2015	View PDF Amended micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Feb 2018	AAMD	Amended micro company accounts made up to 31 December 2016	View PDF Amended micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	AAMD	Amended micro company accounts made up to 31 December 2014	View PDF Amended micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,000 EUR 25,000	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 1,000 EUR 25,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 13/01/2006	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 13/01/2006 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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