- Company Overview for NEA331 KOMPLEMENTAER LTD. (08573541)
- Filing history for NEA331 KOMPLEMENTAER LTD. (08573541)
- People for NEA331 KOMPLEMENTAER LTD. (08573541)
- More for NEA331 KOMPLEMENTAER LTD. (08573541)
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) |
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13 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2018 | TM01 | Termination of appointment of Andreas Maass as a director on 5 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Andreas Maass as a director on 5 March 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
05 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
05 Mar 2018 | AP01 | Appointment of Andreas Maass as a director on 5 March 2018 | |
05 Mar 2018 | AD01 | Registered office address changed from Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 5 March 2018 | |
16 Sep 2017 | TM01 | Termination of appointment of Peter Swertz as a director on 3 September 2017 | |
16 Sep 2017 | PSC07 | Cessation of Peter Swertz as a person with significant control on 10 March 2017 | |
10 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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26 Apr 2016 | CH01 | Director's details changed for Mr. Peter Swertz on 26 April 2016 | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Adrian Peter as a director on 18 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr. Peter Swertz as a director on 18 August 2015 | |
26 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
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26 Apr 2015 | AD01 | Registered office address changed from Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF England to Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF on 26 April 2015 | |
26 Apr 2015 | AD01 | Registered office address changed from C/O Wolfgang Gschwendtner Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF to Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF on 26 April 2015 | |
09 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
26 Feb 2015 | TM02 | Termination of appointment of Sl24 Ltd. as a secretary on 26 February 2015 | |
09 Feb 2015 | AD01 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to C/O Wolfgang Gschwendtner Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF on 9 February 2015 | |
14 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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01 Apr 2014 | AP01 | Appointment of Mr. Adrian Peter as a director |