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STONEBITER-GERMANY

Company number 10418157

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2018 TM01 Termination of appointment of Uwe Hugo Zach as a director on 12 September 2018
11 Sep 2018 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 6 September 2018
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 TM01 Termination of appointment of Uwe Hugo Zach as a director on 10 May 2018
02 May 2018 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 1 May 2018
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
31 Aug 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 29 August 2017
18 Aug 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 18 August 2017
14 Aug 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 30 July 2017
25 Jul 2017 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 25 July 2017
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 TM01 Termination of appointment of Uwe Hugo Zach as a director on 25 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
10 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)