NTECE LTD

Company number 07976907

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2018	TM01	Termination of appointment of Michael Heinrich as a director on 1 October 2018	(1 page)
01 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	AD01	Registered office address changed from 6 Lower Grosvenor Place London London SW1W 0EN United Kingdom to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 15 October 2018	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(1 page)
02 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
31 Mar 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
14 Feb 2018	AP01	Appointment of Dr Michael Heinrich as a director on 1 February 2018	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
20 Sep 2017	AD01	Registered office address changed from 10 Buckingham Palace Road London London SW1W 0QP England to 6 Lower Grosvenor Place London London SW1W 0EN on 20 September 2017	(1 page)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
05 Sep 2017	TM01	Termination of appointment of Michael Heinrich as a director on 31 December 2016	(1 page)
05 Sep 2017	TM02	Termination of appointment of Bizprof Ltd as a secretary on 31 December 2016	(1 page)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 125	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Dr Michael Heinrich on 20 January 2017	(2 pages)
27 Oct 2016	AD01	Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX England to 10 Buckingham Palace Road London London SW1W 0QP on 27 October 2016	(1 page)
02 Sep 2016	CH01	Director's details changed for Dr Michael Heinrich on 1 September 2016	(2 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(4 pages)
18 Mar 2016	AP01	Appointment of Dr Michael Heinrich as a director on 1 March 2016	(2 pages)
18 Mar 2016	CH04	Secretary's details changed for Bizprof Ltd on 18 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Uwe Heinisch as a director on 1 March 2016	(1 page)
11 Dec 2015	AP01	Appointment of Mr Uwe Heinisch as a director on 10 December 2015	(2 pages)