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NL-PROJECT LTD.

Company number 05530392

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 AP01 Appointment of Mr. Markus Roeber as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Carsten Frese as a director on 1 June 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
25 Jan 2017 AAMD Amended micro company accounts made up to 31 August 2014
28 Nov 2016 AA Micro company accounts made up to 31 August 2015
28 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AAMD Amended micro company accounts made up to 31 August 2013
12 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
19 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Carsten Frese on 7 August 2010
30 Aug 2010 CH04 Secretary's details changed for Sl24 Ltd on 7 August 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009