NCK VERTRIEBS LTD

Company number 09483261

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Feb 2019	TM01	Termination of appointment of Carsten Gutberlet as a director on 31 January 2019	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(3 pages)
27 Jun 2018	AP01	Appointment of Mr. Carsten Gutberlet as a director on 27 June 2018	(2 pages)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2017	TM01	Termination of appointment of Semjon Koslow as a director on 27 November 2017	(2 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Dec 2017	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PP on 1 December 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Herr Semjon Koslow as a director on 27 February 2017	(4 pages)
04 Sep 2017	TM01	Termination of appointment of Carsten Gutberlet as a director on 27 February 2017	(2 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
25 Jul 2017	PSC01	Notification of Carsten Gutberlet as a person with significant control on 25 February 2017	(2 pages)
17 Jul 2017	AP01	Notice of removal of a director	(1 page)
16 Jul 2017	TM01	Termination of appointment of Silvana Schwager as a director on 25 February 2017	(1 page)
16 Jul 2017	TM02	Termination of appointment of Rene De La Porte as a secretary on 25 February 2017	(1 page)
17 Jun 2017	AD01	Registered office address changed from , Suite 192 2 Lansdowne Row, London, W1J 6HL, United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 17 June 2017	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 EUR 1,500	(4 pages)
12 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)