NORDDEUTSCHE BAUSERVICEGESELLSCHAFT LTD.

Company number 05684589

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 100	(4 pages)
17 Mar 2011	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
17 Mar 2011	AD01	Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England on 17 March 2011	(1 page)
07 Feb 2011	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England on 7 February 2011	(1 page)
07 Feb 2011	TM02	Termination of appointment of Companies24 Ltd. as a secretary	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AP04	Appointment of a secretary	(2 pages)
22 Mar 2010	CH01	Director's details changed for Carsten John on 23 January 2010	(2 pages)
22 Mar 2010	CH04	Secretary's details changed for Seconnect Ltd on 8 March 2010	(2 pages)
19 Mar 2010	AP04	Appointment of Companies24 Ltd. as a secretary	(2 pages)
19 Mar 2010	AD01	Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England on 19 March 2010	(1 page)
08 Mar 2010	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 8 March 2010	(1 page)
08 Mar 2010	TM02	Termination of appointment of Seconnect Ltd as a secretary	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2008	288a	Director appointed carsten john	(1 page)
19 Dec 2008	288b	Appointment Terminated Director alexander john	(1 page)