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Company number 08219406

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 May 2017	TM01	Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 May 2017	(1 page)
31 May 2017	AP01	Appointment of Robert Marcel Nibbelink as a director on 23 May 2017	(2 pages)
05 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 EUR 100	(3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Jul 2015	TM01	Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015	(1 page)
12 Jul 2015	AP01	Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015	(2 pages)
12 Jul 2015	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 1 July 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-22 EUR 100	(4 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 100	(4 pages)
24 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)