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DEALS2NIGHT LIMITED

Company number 07715515

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DS01 Application to strike the company off the register
27 Sep 2013 AP04 Appointment of L4 You Co Sec Ltd as a secretary on 21 September 2013
27 Aug 2013 TM02 Termination of appointment of L4You Co Sec Ltd as a secretary on 26 August 2013
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2012
30 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • EUR 1,135
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2012
29 Aug 2012 AP01 Appointment of Mr Nicolas De Beule as a director on 13 August 2012
29 Aug 2012 TM01 Termination of appointment of Alexander Ertner as a director on 13 August 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • EUR 1,135
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • EUR 1,084
30 Jan 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
13 Oct 2011 AP01 Appointment of Mr Alexander Ertner as a director on 11 October 2011
13 Oct 2011 TM01 Termination of appointment of Guido Heinz Hoermann as a director on 11 October 2011
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • EUR 1,032
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)