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BAU UND SERVICE LIMITED

Company number 05480610

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 AA Accounts for a dormant company made up to 13 December 2009
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
17 Feb 2010 CH01 Director's details changed for Lutz Roland Walter on 17 February 2010
15 Feb 2010 AP01 Appointment of Lutz Roland Walter as a director
15 Feb 2010 TM01 Termination of appointment of Lutz Walter as a director
09 Feb 2010 AP01 Appointment of Annelies Dagmar Walter as a director
04 Nov 2009 AA Accounts for a dormant company made up to 13 December 2008
06 Aug 2009 363a Return made up to 12/07/09; full list of members
29 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from bau und service LIMITED suite b 29 harley street london W1G 9QR
30 Jun 2008 288b Appointment Terminated Secretary canute secretaries LIMITED
19 Jun 2008 AA Accounts made up to 13 December 2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from aylesbury house 17 -18 aylesbury street london EC1R 0DB
30 Dec 2007 AA Accounts made up to 13 December 2006
14 Jun 2007 363a Return made up to 14/06/07; full list of members
26 Jun 2006 363a Return made up to 14/06/06; full list of members
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
26 Jul 2005 225 Accounting reference date extended from 30/06/06 to 13/12/06
26 Jul 2005 88(2)R Ad 15/06/05--------- £ si 999@1=999 £ ic 1/1000
14 Jun 2005 NEWINC Incorporation