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ESTEL POWER LTD.

Company number 10224626

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 PSC01 Notification of Hartmut Koestel as a person with significant control on 13 March 2017
18 Dec 2017 CS01 Confirmation statement made on 8 June 2017 with updates
09 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017 AP01 Appointment of Mr. Tammo Von Luetken as a director on 8 March 2017
08 Mar 2017 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 8 March 2017
09 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted