- Company Overview for INDUSTRIE & BAUBERATUNG LTD. (05323918)
- Filing history for INDUSTRIE & BAUBERATUNG LTD. (05323918)
- People for INDUSTRIE & BAUBERATUNG LTD. (05323918)
- More for INDUSTRIE & BAUBERATUNG LTD. (05323918)
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) |
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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
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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 |