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NEA270 KOMPLEMENTAER LTD.

Company number 08066752

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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)
03 Sep 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)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 May 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)
17 May 2013	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 09/01/2013	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 09/01/2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 2013	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/05/2013	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/05/2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	TM01	Termination of appointment of Johann Ernhofer as a director on 20 August 2012	View PDF Termination of appointment of Johann Ernhofer as a director on 20 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr. Johann Ernhofer as a director on 17 July 2012	View PDF Appointment of Mr. Johann Ernhofer as a director on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 17 July 2012	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 17 July 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Mr Jochen Huels on 22 May 2012	View PDF Director's details changed for Mr Jochen Huels on 22 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2012-05-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2012-05-11 GBP 10 - link opens in a new window - 8 pages (8 pages)

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