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Company number 08573838

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 September 2016
16 Sep 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2016
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 19 January 2016
21 Jan 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 January 2016
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
01 Jun 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 25 May 2015
22 May 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 20 May 2015
19 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Mar 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 February 2015
27 Feb 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 February 2015
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
26 May 2014 TM01 Termination of appointment of Uwe Zach as a director
28 Apr 2014 CERTNM Company name changed NEA339 komplementaer LTD.\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director
24 Apr 2014 TM01 Termination of appointment of Jochen Huels as a director
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted