- Company Overview for NEBUKADNEZAR LTD. (08859390)
- Filing history for NEBUKADNEZAR LTD. (08859390)
- People for NEBUKADNEZAR LTD. (08859390)
- More for NEBUKADNEZAR LTD. (08859390)
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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23 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2018 | TM01 | Termination of appointment of Simon Koelblinger as a director on 30 September 2018 | |
12 Dec 2018 | PSC07 | Cessation of Simon Koelblinger as a person with significant control on 30 September 2018 | |
12 Dec 2018 | PSC01 | Notification of Claus Peter Densow as a person with significant control on 1 October 2018 | |
12 Dec 2018 | AP01 | Appointment of Claus Peter Densow as a director on 1 October 2018 | |
15 Nov 2017 | PSC07 | Cessation of Charite Aristild as a person with significant control on 31 October 2017 | |
15 Nov 2017 | PSC01 | Notification of Simon Koelblinger as a person with significant control on 1 November 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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15 Nov 2017 | AP01 | Appointment of Simon Koelblinger as a director on 1 November 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of Gerhard Haidacher as a director on 31 October 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
24 May 2017 | RESOLUTIONS |
Resolutions
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|
24 May 2017 | AP01 | Appointment of Gerhard Haidacher as a director on 2 May 2017 | |
24 May 2017 | TM01 | Termination of appointment of Charite Aristild as a director on 8 May 2017 | |
21 May 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
11 May 2017 | RESOLUTIONS |
Resolutions
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|
07 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
06 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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06 May 2016 | AP01 | Appointment of Charite Aristild as a director on 6 May 2016 | |
06 May 2016 | TM01 | Termination of appointment of Burkhard Johann Haslwanter as a director on 6 May 2016 | |
06 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 May 2016 | AA | Accounts for a dormant company made up to 31 January 2016 |