GRUNDIG BUSINESS SYSTEMS (UK) LIMITED

Company number 04645457

Date	Type	Description	View / Download
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Mar 2013	4.68	Liquidators' statement of receipts and payments to 1 February 2013	(9 pages)
20 Feb 2012	4.70	Declaration of solvency	(6 pages)
10 Feb 2012	AD01	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 10 February 2012	(2 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02	(1 page)
15 Nov 2011	TM02	Termination of appointment of Taxcut Limited as a secretary on 31 October 2011	(2 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(18 pages)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 50,000	(5 pages)
06 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Rainer Malzer on 23 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Roland Hollstein on 23 January 2010	(2 pages)
08 Feb 2010	CH04	Secretary's details changed for Taxcut Limited on 23 January 2010	(2 pages)
05 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
30 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
30 Jan 2009	288c	Director's Change of Particulars / rainer malzer / 22/01/2009 / HouseName/Number was: , now: 22; Street was: 22 liebigstrasse, now: liebigstrasse; Region was: 90766, now: bavaria; Post Code was: , now: d-90766	(1 page)
30 Jan 2009	288c	Director's Change of Particulars / roland hollstein / 22/01/2009 / HouseName/Number was: , now: 14; Street was: 14 salzburgerstrase, now: salzburgerstrasse; Post Code was: 81241, now: d-81241	(1 page)
19 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
13 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)