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NATURAL KOMM LTD

Company number 09995141

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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 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2019 AP01 Appointment of Mr Frank Rosenthal as a director on 10 April 2019
16 Aug 2019 TM01 Termination of appointment of Horst Helmut Freise as a director on 10 April 2019
16 Aug 2019 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 1 April 2019
16 Aug 2019 PSC07 Cessation of Graham & Partner Ltd as a person with significant control on 1 April 2019
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
27 Nov 2018 AP01 Appointment of Mr Horst Helmut Freise as a director on 26 November 2018
27 Nov 2018 TM01 Termination of appointment of George Graham as a director on 26 November 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-20
05 Oct 2017 MISC Form NE01
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
19 Oct 2016 AP01 Appointment of Mr George Graham as a director on 20 May 2016
19 Oct 2016 TM01 Termination of appointment of Frank Eberhard Schuenemann as a director on 20 May 2016
25 Aug 2016 CH04 Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016 AD01 Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
10 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
09 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)