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NORDISCHES HOLZHAUS LTD

Company number 07563991

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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)
29 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-19 EUR 100	View PDF Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-19 EUR 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary on 16 March 2012	View PDF Appointment of Corporate Compliance Services Limited as a secretary on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary on 16 March 2012	View PDF Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary on 16 March 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AP01	Appointment of Mr. Ralf Wilkens as a director on 15 March 2011	View PDF Appointment of Mr. Ralf Wilkens as a director on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Ralf Wilkens as a director on 2 November 2011	View PDF Termination of appointment of Ralf Wilkens as a director on 2 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed for Mr Ralf Wilkens on 2 November 2011	View PDF Director's details changed for Mr Ralf Wilkens on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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