GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed klos - windisch LTDcertificate issued on 05/11/21
filed on: 5th, November 2021
| change of name
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 4th November 2021
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 20th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 8th January 2021
filed on: 8th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC04 |
Change to a person with significant control Wednesday 23rd December 2020
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 15th September 2020.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, June 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 4th June 2020
filed on: 4th, June 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd June 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd June 2020.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd June 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th September 2019
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 31st, January 2020
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 20th September 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th April 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 20th September 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 EUR is the capital in company's statement on Wednesday 1st October 2014
capital
|
|
AP01 |
New director appointment on Thursday 14th August 2014.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th December 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014
filed on: 20th, September 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2013
| incorporation
|
|
SH01 |
1000.00 EUR is the capital in company's statement on Friday 20th September 2013
capital
|
|