JENBACHER HOLDINGS (U.K.) LIMITED

Company number 01595705

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 11,043,343	(4 pages)
02 Sep 2014	SH02	Sub-division of shares on 18 August 2014	(5 pages)
02 Sep 2014	SH08	Change of share class name or designation	(2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 2184819 9unaltive redeemable preference shares of £1 each be subdivided into 10924095 shares £0.20 18/08/2014 RES14 ‐ Capatalise reedamable preference shares into 7595 ordinary shares of £0.20EACH 18/08/2014 RES12 ‐ Resolution of varying share rights or name	(29 pages)
07 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	(5 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2012	AP01	Appointment of Mr Martin Zinner as a director on 14 December 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Gerhard Klambauer as a director on 14 December 2012	(1 page)
18 Dec 2012	TM01	Termination of appointment of Wolfgang Gauster as a director on 14 December 2012	(1 page)
30 Nov 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Gerhard Klambauer as a director on 13 August 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
23 May 2012	TM01	Termination of appointment of Gerhard Klambauer as a director on 30 March 2012	(1 page)
08 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(7 pages)