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NIRVANA INVEST UK LIMITED

Company number 11039482

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
25 Jan 2019 TM01 Termination of appointment of Douglas Ronald Gurney as a director on 19 January 2019
25 Jan 2019 TM01 Termination of appointment of Christian Rudolf Moll as a director on 19 January 2019
25 Jan 2019 PSC07 Cessation of Paulo Bayrak as a person with significant control on 19 July 2018
25 Jan 2019 PSC07 Cessation of Douglas Ronald Gurney as a person with significant control on 25 July 2018
25 Jan 2019 PSC07 Cessation of Christian Rudolf Moll as a person with significant control on 25 July 2018
25 Jan 2019 TM01 Termination of appointment of Paulo Bayrak as a director on 25 January 2019
25 Jan 2019 AP01 Appointment of Mr Rasmus Pedersen as a director on 25 January 2019
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 TM02 Termination of appointment of James Kendall as a secretary on 31 October 2017
01 Nov 2017 TM02 Termination of appointment of Douglas Ronald Gurney as a secretary on 31 October 2017
31 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-31
  • GBP 100