IBG DEUTSCHLAND HOLDING LTD. filing history - Find and update company information - GOV.UK

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IBG DEUTSCHLAND HOLDING LTD.

Company number 10224644

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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)
31 Jul 2018	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)
15 May 2018	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)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2017	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)
30 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC01	Notification of Hans-Juergen Leisser as a person with significant control on 2 September 2016	View PDF Notification of Hans-Juergen Leisser as a person with significant control on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr. Ali Mouwassi as a director on 25 August 2016	View PDF Appointment of Mr. Ali Mouwassi as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 25 August 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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