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GREEN RESORT JADE KOMPLEMENTAER LTD

Company number 08445631

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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	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)
06 Nov 2013	TM01	Termination of appointment of Achim Amann as a director	View PDF Termination of appointment of Achim Amann as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/08/2013 - link opens in a new window - 15 pages (15 pages)
23 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CERTNM	Company name changed NEA319 komplementaer LTD.\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution	View PDF Company name changed NEA319 komplementaer LTD.\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Achim Amann as a director	View PDF Appointment of Achim Amann as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Jochen Huels as a director	View PDF Termination of appointment of Jochen Huels as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	CERTNM	Company name changed NEA319 komplemetaer LTD.\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed NEA319 komplemetaer LTD.\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	NEWINC	Incorporation Statement of capital on 2013-03-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-03-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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