SUED BAU LTD.

Company number 05651568

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(3 pages)
28 Feb 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Sep 2011	AP01	Appointment of Hans-Dieter Zuschlag as a director on 12 September 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Oleg Bogatchev as a director on 12 September 2011	(1 page)
09 Sep 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-09-09 EUR 1	(3 pages)
09 Sep 2011	AP04	Appointment of Sl24 Ltd as a secretary on 13 September 2010	(2 pages)
09 Sep 2011	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 13 September 2010	(1 page)
12 Aug 2011	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 12 August 2011	(2 pages)
18 Nov 2010	AP01	Appointment of Mr Oleg Bogatchev as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Hans Zuschlag as a director	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re co business 01/09/2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
24 Aug 2010	CH04	Secretary's details changed	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Hans Dieter Zuschlag on 12 December 2009	(2 pages)
29 Jul 2010	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
28 Jul 2010	AD01	Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA on 28 July 2010	(1 page)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2010	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 5 February 2010	(1 page)
05 Feb 2010	TM02	Termination of appointment of Companies24 Ltd. as a secretary	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Aug 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)