NOWEDA AG LIMITED filing history - Find and update company information - GOV.UK

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NOWEDA AG LIMITED

Company number 08082281

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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)
16 Sep 2014	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)
03 Jun 2014	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)
01 Jul 2013	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)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jose Rascao	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jose Rascao - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	CH01	Director's details changed for Jose Pocas Rascao on 4 July 2012	View PDF Director's details changed for Jose Pocas Rascao on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Jose Pocas Rascao as a director ANNOTATION A second filed AP01 was registered on 11/07/2012	View PDF Appointment of Jose Pocas Rascao as a director ANNOTATION A second filed AP01 was registered on 11/07/2012 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AP01	Appointment of Jose Carlos Luis Luzio as a director	View PDF Appointment of Jose Carlos Luis Luzio as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CERTNM	Company name changed mm&s (5715) LIMITED\certificate issued on 13/06/12 CONNOT ‐	View PDF Company name changed mm&s (5715) LIMITED\certificate issued on 13/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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