ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED
Company number 07004126
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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) |
|---|---|---|---|
| 26 Apr 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Oct 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Aug 2020 | RESOLUTIONS |
Resolutions
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| 26 Aug 2020 | AD01 | Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff Wales CF24 2SA United Kingdom to Registered Office Address Not Paid by Customer Alexandra Gate Cardiff CF24 2SA on 26 August 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 3 May 2020 with updates | |
| 25 Aug 2020 | PSC01 | Notification of Gerhard Haidacher as a person with significant control on 2 May 2020 | |
| 25 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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| 25 Aug 2020 | PSC07 | Cessation of Companyplanet Ltd as a person with significant control on 4 May 2019 | |
| 25 Aug 2020 | PSC07 | Cessation of Sandor Papp as a person with significant control on 1 January 2020 | |
| 25 Aug 2020 | CH01 | Director's details changed for Gerhard Haidacher on 25 August 2020 | |
| 24 Apr 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 14 Jun 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 30 Oct 2018 | PSC01 | Notification of Companyplanet Ltd as a person with significant control on 1 June 2018 | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 19 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 09 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Aug 2017 | TM01 | Termination of appointment of Sandor Papp as a director on 31 July 2017 | |
| 03 Aug 2017 | AP01 | Appointment of Gerhard Haidacher as a director on 1 February 2017 | |
| 01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 24 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Aug 2016 | AA | Accounts for a dormant company made up to 31 August 2015 |