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UNTERNEHMERNETZWERK CORPORATION LTD

Company number 11032822

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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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
04 Apr 2024 AD01 Registered office address changed from Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ England to Cf48 Chaplain Carey Building Northwood Road CT9 1UY Margate United Kingdom (+44) CT10 2WA on 4 April 2024
14 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
10 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
17 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Jan 2022 CS01 Confirmation statement made on 25 October 2021 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
29 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
28 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
28 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
26 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Feb 2019 AD01 Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR England to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 9 February 2019
14 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
11 Sep 2018 TM01 Termination of appointment of Uwe Ahrens as a director on 10 September 2018
11 Sep 2018 AP01 Appointment of Hans Horst Dieter Deckert as a director on 10 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
10 Sep 2018 PSC01 Notification of Hans Horst Dieter Deckert as a person with significant control on 10 September 2018
12 Jun 2018 PSC07 Cessation of Richard Wilding as a person with significant control on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Richard Wilding as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Uwe Ahrens as a director on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 5 Northwood Road Ramsgate CT12 6RR on 12 June 2018