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INDUSTRIE & BAUBERATUNG LTD.

Company number 05323918

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
22 Mar 2010 AP04 Appointment of Companies24 Ltd. as a secretary
19 Mar 2010 CH01 Director's details changed for Mr Dietrich Langhagel on 19 March 2010
19 Mar 2010 CH04 Secretary's details changed for Seconnect Ltd. on 19 March 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
21 Aug 2009 363a Return made up to 05/01/09; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
02 Oct 2008 363a Return made up to 05/01/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / dietrich langhagel / 02/10/2008 / HouseName/Number was: , now: 3; Street was: flassworth 16, now: am bahnhof; Post Town was: wedemark, now: schwarmstedt; Post Code was: 30900, now: 29690
19 Jun 2008 288a Secretary appointed seconnect LTD.
18 Jun 2008 287 Registered office changed on 18/06/2008 from 29-30 margaret street suite 401 london W1W 8SA
14 May 2008 287 Registered office changed on 14/05/2008 from 2 old brompton road suite 188 london SW7 3DQ
13 May 2008 288b Appointment Terminated Secretary seconnect LTD
15 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2006
01 Jun 2007 363a Return made up to 05/01/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: 2 old brompton road suite 710 london SW7 3DQ
01 Jun 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
09 May 2007 287 Registered office changed on 09/05/07 from: suite 188 2 old brompton road london SW7 3DQ