BBDS - KOMPAKT - SERVICE LIMITED

Company number 05433211

Date	Type	Description	View / Download
02 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2014	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN Uk on 12 May 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Nicolas Padre as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-05-06 EUR 1,000	(3 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(3 pages)
14 May 2012	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2012	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(3 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Jul 2010	AP01	Appointment of Mr. Nicolas Padre as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of B & B Director Service as a director	(1 page)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH02	Director's details changed for B & B Director Service on 1 March 2010	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Oct 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009	(2 pages)
11 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from 2 old brompton road suite 276 london SW7 3DQ	(1 page)
20 May 2008	288c	Director's change of particulars / b & b director service / 20/05/2008	(1 page)
20 May 2008	288a	Secretary appointed dr. Seitz & kollegen secretaries LTD	(1 page)
20 May 2008	288b	Appointment terminated secretary b & b secretaries LIMITED	(1 page)