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EXPERT BAU SERVICE LIMITED

Company number 05783920

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 TM01 Termination of appointment of Save Holdings Limited as a director on 19 January 2012
23 Jan 2012 TM01 Termination of appointment of Horst-Dieter Dieter Jansen as a director on 19 January 2012
23 Jan 2012 TM02 Termination of appointment of Firstgate Limited as a secretary on 19 January 2012
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 2
12 May 2011 AP01 Appointment of Mr. Horst-Dieter Dieter Jansen as a director
12 May 2011 CH02 Director's details changed for Save Holdings Limited on 1 January 2011
12 May 2011 CH04 Secretary's details changed for Firstgate Limited on 1 January 2011
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
01 Jun 2010 CH02 Director's details changed for Save Holdings Limited on 1 October 2009
01 Jun 2010 CH04 Secretary's details changed for Firstgate Limited on 1 October 2009
12 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 18/04/09; full list of members
06 May 2009 288b Appointment Terminated Director brigitte daehn
21 Jan 2009 AA Accounts made up to 30 April 2008
27 Nov 2008 288a Director appointed mrs brigitte daehn
02 Jun 2008 363a Return made up to 18/04/08; full list of members
15 Jan 2008 AA Accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 18/04/07; full list of members
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution