Name: |
VERSICHERUNGEN.NOTTBOHM.EU LTD
VERSICHERUNGEN.NOTTBOHM.EU LIMITED |
Address: | NO. 32 C/O WOODWARD-COURT, 32 ST TERESA'S CLOSE, PRINCES RISBOROUGH, UNITED KINGDOM, HP27 0JH |
Incorporation Date: | 2006-12-13 |
date | name | form type |
2021-01-01 | 01/01/20 STATEMENT OF CAPITAL EUR 2 | SH01 |
2021-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-07-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-01-01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
2020-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2019-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP | AD01 |
2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-01-17 | 31/12/15 FULL LIST | AR01 |
2016-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2015-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-01-09 | 31/12/14 FULL LIST | AR01 |
2014-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
2014-01-07 | 31/12/13 FULL LIST | AR01 |
2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRY | AD01 |
2013-01-03 | 31/12/12 FULL LIST | AR01 |
2013-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROMTHE MERIDIAN 4 STATION SQUARECOVENTRY | AD01 |
2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM | AD01 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | 31/12/11 FULL LIST | AR01 |
2011-09-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-17 | 31/12/10 FULL LIST | AR01 |
2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2009 | CH01 |
2010-01-23 | 31/12/09 FULL LIST | AR01 |
2010-01-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BETEILIGUNGEN.WNJWNJ.DE LTD. / 31/12/2009 | CH04 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROMTHE MERIDIAN STATION SQUARE4 COPTHALL HOUSECOVENTRYWEST MIDLANDSCV1 2FLUNITED KINGDOM | AD01 |
2009-05-01 | RE THE ISSUE/BUYBACJ AND CANCELLATION OF SHARES 13/12/2006 | RES13 |
2009-05-27 | APPOINTMENT TERMINATED DIRECTOR INGRID NOTTBOHM | 288b |
2009-01-10 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-21 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-04-22 | 1 ORD SHARE ALLOTTED ON INCORPORATION/ALL GBP SHARES PURCHASED SEC 162 13/12/2006 | RES13 |
2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, NEW CITY CHAMBERS, SUITE F 1ST, FLOOR, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB | 287 |
2008-01-09 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM:SUITE F 1ST FLOOR, NEW CITY, CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE WF1 2HB | 287 |
2008-01-09 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-01-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-09 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-10-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-01 13:08:41