SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

NODE Developments LTD

NODE Developments LTD Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000162855NIP: 9542417190REGON: 277856114Share capital: 50.0 K PLN

Real estate68.10.ZBuying and selling of own real estate

(Status as of the last registry entry)UL. TOWAROWA, 28, 00-839, WARSZAWA, POLSKA · View on map

Entity dissolved

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

NODE Developments LTD

NODE Developments LTD Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000162855NIP: 9542417190REGON: 277856114Share capital: 50.0 K PLN

Real estate68.10.ZBuying and selling of own real estate

(Status as of the last registry entry)UL. TOWAROWA, 28, 00-839, WARSZAWA, POLSKA · View on map

Entity dissolved

Historia KRS, wpisy rejestrowe - NODE Developments LTD

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy NODE Developments LTD (KRS 0000162855). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

January 16, 2004Substantive

Latest administrative change

Identifier change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

October 12, 2007Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

October 9, 2006Filing

Registry history NODE Developments LTD

33 entries in the registry

History summary

Registered: 02.06.2003Identifiers completed: 12.10.2007Shareholder change: 16.01.2004Electronic delivery address: 16.04.2025Filings submitted: 17 entries

November 25, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/810140/25/969)

+Annual financial statement for fiscal year 2025 - filed 25.11.2025 (RDF/810140/25/568)

September 29, 2025DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Paul Clement

−Role: Vice-President of the Management Board

−Board member removed: William Downs

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/51345/25/715

July 8, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/764132/25/782)

+Annual financial statement for fiscal year 2024 - filed 08.07.2025 (RDF/764132/25/381)

April 16, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-49396-87932-FSFAB-30

WA.XIII NS-REJ.KRS/61012/20/238/ADE

August 20, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/675465/24/843)

+Annual financial statement for fiscal year 2023 - filed 20.08.2024 (RDF/675465/24/442)

January 16, 2004ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shareholder removed: Paul Clement

−Shares: 75 shares totalling 37.500 PLN

−Shareholder removed: Marcin Jacek Kasner

−Shares: 25 shares totalling 12.500 PLN

+Shares: 100 shares totalling 50.000 ZŁ

KA.VIII NS-REJ.KRS/17277/03/769

June 2, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/1014/03/5