NEUMANN INTERNATIONAL LIMITED filing history - Find and update company information

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NEUMANN INTERNATIONAL LIMITED

Company number 05907304

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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)
19 Apr 2016	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)
25 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jul 2015	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)
01 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Oct 2014	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)
15 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Feb 2014	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)
26 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2013	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)
30 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Oct 2012	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)
24 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of Michael Sares as a director	View PDF Termination of appointment of Michael Sares as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of Rainer Munz as a director	View PDF Termination of appointment of Rainer Munz as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	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)
29 Sep 2011	TM01	Termination of appointment of Franz Rossler as a director	View PDF Termination of appointment of Franz Rossler as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 16 August 2011. List of shareholders has changed Statement of capital on 2011-09-15 EUR 499,400.28	View PDF Annual return made up to 16 August 2011. List of shareholders has changed Statement of capital on 2011-09-15 EUR 499,400.28 - link opens in a new window - 17 pages (17 pages)
08 Sep 2011	TM01	Termination of appointment of Andreas Benkitsch as a director	View PDF Termination of appointment of Andreas Benkitsch as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 16 August 2010. List of shareholders has changed	View PDF Annual return made up to 16 August 2010. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
24 Sep 2010	AP01	Appointment of Dr Rainer Munz as a director	View PDF Appointment of Dr Rainer Munz as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	TM01	Termination of appointment of Georg Serentschy as a director	View PDF Termination of appointment of Georg Serentschy as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts/ re appt dirs and aud,re SECT175 ca 2006 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve accounts/ re appt dirs and aud,re SECT175 ca 2006 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Sep 2010	SH14	Redenomination of shares. Statement of capital 6 September 2010	View PDF Redenomination of shares. Statement of capital 6 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)

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