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DONAUCHEM A.G LTD

Company number 14358467

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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)
05 Mar 2024	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)
19 Dec 2023	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)
13 Oct 2023	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 September 2023	View PDF Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 14 June 2023	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 14 June 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC04	Change of details for Mr Amza-Stefan Hamzo as a person with significant control on 8 December 2022	View PDF Change of details for Mr Amza-Stefan Hamzo as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Amza-Stefan Hamzo on 8 December 2022	View PDF Director's details changed for Mr Amza-Stefan Hamzo on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 167 - 169 Great Portland Street London W1W 5PF on 7 December 2022	View PDF Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 167 - 169 Great Portland Street London W1W 5PF on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CERTNM	Company name changed donauchem gesmbh LTD\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	View PDF Company name changed donauchem gesmbh LTD\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 EUR 35,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 EUR 35,000 - link opens in a new window - 11 pages (11 pages)

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