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JK BETEILIGUNGEN LTD.

Company number 08402107

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 31 December 2015
13 Apr 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 31 December 2015
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 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
07 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 120
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 120
05 Apr 2013 AP01 Appointment of Thomas Peter Knep as a director
05 Apr 2013 TM01 Termination of appointment of Johannes Hilmes as a director
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted