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NMS CZECH HOLDINGS LIMITED

Company number 06671723

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
16 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
16 May 2018 AP01 Appointment of Mr James Chapman as a director on 2 May 2018
02 May 2018 TM01 Termination of appointment of Joost Kreulen as a director on 2 May 2018
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Jul 2016 MR04 Satisfaction of charge 1 in full
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
03 Dec 2014 TM01 Termination of appointment of Armin Preisig as a director on 18 November 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jan 2014 AP01 Appointment of Joost Kreulen as a director
03 Jan 2014 TM02 Termination of appointment of Anne-Marie Clarke as a secretary
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
28 Aug 2013 MISC Aud stat 519
07 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
17 Jan 2012 TM01 Termination of appointment of Miles Hunt as a director