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OWP MANAGEMENT LTD.

Company number 08606578

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
10 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
29 Oct 2013 CERTNM Company name changed NEA347 LTD.\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 100
29 Oct 2013 AP01 Appointment of Mr. Michael Alexander Klemm as a director
29 Oct 2013 AP01 Appointment of Mr. Horst Alois Wuest as a director
29 Oct 2013 TM01 Termination of appointment of Jochen Huels as a director
11 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted