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CUNLIFFE ROGERS AND ELLIS CAPITAL (GERMANY) LIMITED

Company number 11139827

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
10 Sep 2019 TM01 Termination of appointment of Thomas James Ellis as a director on 10 September 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-02
06 Mar 2019 CONNOT Change of name notice
16 Aug 2018 AD01 Registered office address changed from Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 16 August 2018
15 Aug 2018 AP01 Appointment of Mr Thomas Thomas Ellis as a director on 4 June 2018
17 Jul 2018 TM01 Termination of appointment of Pierre Angelo Maccow as a director on 5 June 2018
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-09
  • GBP 100