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SEM BAECKEREITECHNIK LIMITED

Company number 05300450

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6,000
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 6,000
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Dec 2012 AP04 Appointment of Sl24 Ltd. as a secretary
12 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Sep 2011 AAMD Amended accounts made up to 30 November 2009
12 Sep 2011 AAMD Amended accounts made up to 30 November 2008
20 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Erhard Schmitt on 29 November 2010
09 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Apr 2009 287 Registered office changed on 29/04/2009 from 94 new bond street london W1S 1SJ
18 Mar 2009 363a Return made up to 30/11/08; no change of members
18 Mar 2009 288b Appointment terminated director maria schmitt
18 Mar 2009 288a Director appointed erhard schmitt
05 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Mar 2009 AA Accounts for a dormant company made up to 30 November 2007
06 Dec 2007 363a Return made up to 30/11/07; full list of members