BAAN UK LIMITED

Company number 02677897

Date	Type	Description	View / Download
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	(2 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-26	(1 page)
04 Apr 2012	4.70	Declaration of solvency	(3 pages)
21 Feb 2012	TM01	Termination of appointment of George Czasznicki as a director on 20 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of George Bisnought as a director on 20 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Jochen Berthold Kasper as a director on 20 February 2012	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 46,051,500	(7 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
25 Jun 2009	AA	Accounts made up to 31 May 2009	(2 pages)
04 Apr 2009	AA	Accounts made up to 31 May 2008	(2 pages)
04 Mar 2009	288a	Director appointed mr andrew oldroyd	(1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
05 Feb 2009	353	Location of register of members	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG	(1 page)
05 Feb 2009	190	Location of debenture register	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / jochen kasper / 03/02/2009 / Post Code was: 66740, now:	(1 page)
03 Feb 2009	288c	Director's Change of Particulars / jochen kasper / 03/02/2009 / HouseName/Number was: , now: 8; Street was: augustinerstrasse 15, now: taubenstrasse	(1 page)
22 Apr 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG	(1 page)

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