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BAU SA LIMITED

Company number 05697063

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2011 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2011-03-21
  • EUR 1,000
16 Mar 2011 AP01 Appointment of Thomas Christian Petschner as a director
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 TM02 Termination of appointment of Conga Ag as a secretary
25 Oct 2010 TM01 Termination of appointment of Christian Thees as a director
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Sep 2009 CERTNM Company name changed U. K. international invest LIMITED\certificate issued on 11/09/09
08 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2009 363a Return made up to 04/09/09; full list of members
05 Sep 2009 288a Secretary appointed conga ag
17 Jun 2009 288b Appointment Terminated Secretary dr. Seitz & kollegen secretaries LTD
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 03/02/08; full list of members
27 Nov 2007 AA Accounts made up to 28 February 2007
25 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
23 Apr 2007 363a Return made up to 03/02/07; full list of members
23 Apr 2007 288c Director's particulars changed
28 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed