NEW NRG 07 LTD

Company number 09485823

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Makoto Kuwaki on 6 November 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Makoto Kuwaki as a director on 1 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
05 Sep 2016	CH01	Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(3 pages)
14 Mar 2016	TM01	Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 14 March 2016	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Dec 2015	AP01	Appointment of Mr Wolfgang Wilhelm Lange as a director on 7 December 2015	(2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)