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I. BORA BETEILIGUNGS LIMITED

Company number 05314113

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
03 Nov 2009 CH01 Director's details changed for Nicolas Padre on 3 November 2009
29 Oct 2009 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 29 October 2009
29 Oct 2009 AP03 Appointment of Nicolas Padre as a secretary
29 Oct 2009 TM01 Termination of appointment of Manfred Margraf as a director
29 Oct 2009 TM02 Termination of appointment of On Behalf Services Limited as a secretary
29 Oct 2009 AP01 Appointment of Nicolas Padre as a director
30 Sep 2009 AA Accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 15/12/08; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 15/12/07; full list of members
18 May 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 AA Accounts made up to 31 December 2005
15 Dec 2006 363a Return made up to 15/12/06; full list of members
01 Feb 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 15/12/05; full list of members
15 Dec 2005 244 Delivery ext'd 3 mth 31/12/05
06 May 2005 288a New director appointed
04 May 2005 288b Director resigned
15 Dec 2004 NEWINC Incorporation