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PAUNA NICOLAE ROHSTOFFEHANDEL GESMBH LTD

Company number 12530892

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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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC01	Notification of Nicolae Pauna as a person with significant control on 14 December 2020	View PDF Notification of Nicolae Pauna as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Julia Luca as a person with significant control on 14 December 2020	View PDF Cessation of Julia Luca as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 14 December 2020	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Julia Luca as a director on 1 December 2020	View PDF Termination of appointment of Julia Luca as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Nicolae Pauna as a director on 1 December 2020	View PDF Appointment of Mr Nicolae Pauna as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 25 March 2020	View PDF Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 25 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-23 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-23 EUR 1,000 - link opens in a new window - 10 pages (10 pages)

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