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CAPITAL HOLDER

Company number 08866782

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 May 2016 AR01 Annual return made up to 29 January 2016 no member list
04 Dec 2015 AP01 Appointment of Clifford Ray Morgan as a director on 1 December 2015
02 Dec 2015 CERTNM Company name changed bundeskanzler ag\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
01 Dec 2015 TM01 Termination of appointment of Rene De La Porte as a director on 1 December 2015
18 Mar 2015 AR01 Annual return made up to 29 January 2015 no member list
29 Mar 2014 AP01 Appointment of Rene De La Porte as a director
27 Mar 2014 TM01 Termination of appointment of Rene De La Porte as a director
29 Jan 2014 NEWINC Incorporation