BW UNTERNEHMENSBERATUNG LIMITED

Company number 05074924

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2015	TM01	Termination of appointment of Benno Werner Stueckle as a director on 7 April 2015	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(2 pages)
05 Mar 2015	AD01	Registered office address changed from Vicarage House, Suite 44 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street No Longer at This Address London W8 4DB on 5 March 2015	(1 page)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(3 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(3 pages)
13 May 2013	TM01	Termination of appointment of Jacqueline Waak as a director	(1 page)
04 Mar 2013	CH01	Director's details changed for Mrs. Jacqueline Waak on 5 February 2013	(2 pages)
04 Mar 2013	AP01	Appointment of Mr. Benno Werner Stueckle as a director	(2 pages)
17 Jan 2013	DS02	Withdraw the company strike off application	(2 pages)
05 Dec 2012	AP01	Appointment of Mrs. Jacqueline Waak as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Horst Jansen as a director	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2012	TM02	Termination of appointment of Firstgate Limited as a secretary	(1 page)
08 Nov 2012	TM01	Termination of appointment of Jacqueline Waak as a director	(1 page)
08 Nov 2012	AP01	Appointment of Mr. Horst Dieter Jansen as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
18 Jul 2012	DS02	Withdraw the company strike off application	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)

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