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NEA356 UK LTD.

Company number 08782494

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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 May 2017	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)
14 Feb 2017	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)
19 Oct 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2016	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)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CH01	Director's details changed for Mr. Lars Oliver Hoffmann on 19 December 2015	View PDF Director's details changed for Mr. Lars Oliver Hoffmann on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 10	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	CH01	Director's details changed for Mr. Lars Oliver Hoffmann on 19 November 2014	View PDF Director's details changed for Mr. Lars Oliver Hoffmann on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	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)
08 Jan 2015	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)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2013	AP01	Appointment of Mr. Lars Oliver Hoffmann as a director	View PDF Appointment of Mr. Lars Oliver Hoffmann as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 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)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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