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MALOG-HOLDING LTD.

Company number 10588631

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 PSC07 Cessation of Jochen Huels as a person with significant control on 4 July 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
03 Jul 2017 AP01 Appointment of Mrs. Cornelia Busse as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr. Markus Busse as a director on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 3 July 2017
27 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted