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3NITY - EQUIVALENT SOLUTIONS AG

Company number 10490070

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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)
01 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mr. Sascha Harry Klatt as a director on 3 January 2017	View PDF Appointment of Mr. Sascha Harry Klatt as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 3 January 2017	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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