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IBG DEUTSCHLAND HOLDING LTD.

Company number 10224644

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with updates
29 Aug 2017 PSC01 Notification of Hans-Juergen Leisser as a person with significant control on 2 September 2016
27 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
25 Aug 2016 AP01 Appointment of Mr. Ali Mouwassi as a director on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 25 August 2016
09 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted