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GREEN RESORT MECKPOMM KOMPLEMENTAER LTD

Company number 08445489

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 TM01 Termination of appointment of Achim Amann as a director
23 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/08/2013
23 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 CERTNM Company name changed NEA320 komplementaer LTD.\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
  • NM01 ‐ Change of name by resolution
18 Jun 2013 AP01 Appointment of Achim Amann as a director
18 Jun 2013 TM01 Termination of appointment of Jochen Huels as a director
15 Mar 2013 CERTNM Company name changed NEA320 komplemetaer LTD.\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
14 Mar 2013 NEWINC Incorporation
Statement of capital on 2013-03-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted