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BBN TELECOMMUNICATION LTD.

Company number 05042375

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 10 September 2014
02 Sep 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 2 September 2014
18 Jul 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 June 2014
17 Jun 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 June 2014
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 February 2014
27 Feb 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 11 February 2014
27 Feb 2014 TM01 Termination of appointment of Klaus Peter Bultmann as a director on 11 February 2014
25 Feb 2014 CH01 Director's details changed for Mr. Klaus Peter Bultman on 1 January 2014
15 Oct 2013 AA Accounts made up to 30 December 2012
25 Sep 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
02 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2013 AA Accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
06 Sep 2012 CH04 Secretary's details changed for Sl24 Ltd on 12 February 2012
06 Sep 2012 CH01 Director's details changed for Klaus Peter Bultman on 12 February 2012
27 Oct 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2011 AA Accounts made up to 31 December 2010
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off