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UE-ENERGIEBERATUNG DEUTSCHLAND LTD.

Company number 09934772

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 TM01 Termination of appointment of Uwe Hugo Zach as a director on 10 January 2019
09 Jan 2019 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 7 January 2019
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
30 May 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
02 May 2018 TM01 Termination of appointment of Uwe Hugo Zach as a director on 15 April 2018
11 Apr 2018 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 6 April 2018
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2018 AA Accounts for a dormant company made up to 31 January 2017
11 Jan 2018 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 December 2017
11 Dec 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 6 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2017 PSC01 Notification of Baerbel Eberl as a person with significant control on 25 November 2016
21 Sep 2017 CS01 Confirmation statement made on 3 January 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 10 December 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
24 Nov 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 24 November 2016
04 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-04
  • GBP 1