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CONBASE LTD

Company number 08776654

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 CH01 Director's details changed for Mr Holger Georg Eckert on 5 May 2017
05 May 2017 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 5 May 2017
21 Mar 2017 CH01 Director's details changed for Mr Holger Georg Eckert on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • EUR 100
18 Nov 2015 TM01 Termination of appointment of Martina Schubert as a director on 16 November 2015
18 Nov 2015 AP01 Appointment of Holger Eckert as a director on 16 November 2015
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • EUR 100
28 Aug 2014 AP01 Appointment of Mrs Martina Schubert as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Holger Eckert as a director on 28 August 2014
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Nov 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 December 2013
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted