NL-PROJECT LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NL-PROJECT LTD.

Company number 05530392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 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)
19 Jun 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)
26 Jun 2017	AP01	Appointment of Mr. Markus Roeber as a director on 1 June 2017	View PDF Appointment of Mr. Markus Roeber as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Carsten Frese as a director on 1 June 2017	View PDF Termination of appointment of Carsten Frese as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AAMD	Amended micro company accounts made up to 31 August 2014	View PDF Amended micro company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	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)
09 Aug 2016	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)
11 Feb 2016	AAMD	Amended micro company accounts made up to 31 August 2013	View PDF Amended micro company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
30 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2010	CH01	Director's details changed for Carsten Frese on 7 August 2010	View PDF Director's details changed for Carsten Frese on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	CH04	Secretary's details changed for Sl24 Ltd on 7 August 2010	View PDF Secretary's details changed for Sl24 Ltd on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category