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ECO CONCEPT GERMANY LTD

Company number 07192187

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • EUR 100
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • EUR 85
17 Apr 2010 CERTNM Company name changed k-newcorp 1087 LTD\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
17 Apr 2010 CONNOT Change of name notice
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • EUR 85
30 Mar 2010 AP01 Appointment of Mr Jens Kissner as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • EUR 60
26 Mar 2010 AP01 Appointment of Mr Peter Jaeger as a director
26 Mar 2010 TM01 Termination of appointment of Sebastian Kruemmel as a director
18 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted