NTECE LTD
Company number 07976907 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH | View document |
| 1 Nov 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 23 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Oct 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6 LOWER GROSVENOR PLACE LONDON LONDON SW1W 0EN UNITED KINGDOM | View document |
| 2 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED DR MICHAEL HEINRICH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | COMPANY NAME CHANGED GLOBAL PRIVATE ONE LTD CERTIFICATE ISSUED ON 21/09/17 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 10 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 0QP ENGLAND | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY BIZPROF LTD | View document |
| 26 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 125 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 20/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX ENGLAND | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 01/09/2016 | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED DR MICHAEL HEINRICH | View document |
| 18 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZPROF LTD / 18/03/2016 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR UWE HEINISCH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | DIRECTOR APPOINTED MR UWE HEINISCH | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LUTZ BEYER | View document |
| 10 Oct 2015 | DIRECTOR APPOINTED MR LUTZ WOLFGANG BEYER | View document |
| 10 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH | View document |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | COMPANY NAME CHANGED LUTZ BEYER LTD CERTIFICATE ISSUED ON 30/07/15 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LUTZ BEYER | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED DR MICHAEL HEINRICH | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH | View document |
| 23 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 12 EAST STREET SUITE 104 EPSOM SURREY KT17 1HX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | COMPANY NAME CHANGED ATLANTIC REAL ESTATE LTD CERTIFICATE ISSUED ON 30/09/14 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED DR MICHAEL HEINRICH | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH | View document |
| 29 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR LUTZ WOLFGANG BEYER | View document |
| 3 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER | View document |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR ANDREAS KRUEGER | View document |
| 6 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |