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MYNETKONTOR LTD

Company number 07213071

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 TM01 Termination of appointment of Peter-Luciano Neumicke as a director on 16 May 2017
14 Feb 2017 AP01 Appointment of Peter-Luciano Neumicke as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • EUR 120
31 Aug 2015 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015
31 Aug 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 30 June 2015
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
04 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • EUR 120
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • EUR 120
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
06 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
29 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
02 May 2012 AP01 Appointment of Thomas Peter Knep as a director
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Johannes Hilmes as a director
06 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011