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KOE BUSINESS GROUP INTERNATIONAL LTD.

Company number 09934870

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Jun 2017 CS01 Confirmation statement made on 3 January 2017 with updates
01 Jun 2017 AP01 Appointment of Mr. Kevin Listander as a director on 1 June 2017
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 18 April 2016
31 Mar 2016 CERTNM Company name changed NEA403 management LTD.\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
31 Mar 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 31 March 2016
31 Mar 2016 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 31 March 2016
04 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted