- Company Overview for UNTERNEHMENSBERATUNG BEST LTD. (05919943)
- Filing history for UNTERNEHMENSBERATUNG BEST LTD. (05919943)
- People for UNTERNEHMENSBERATUNG BEST LTD. (05919943)
- More for UNTERNEHMENSBERATUNG BEST LTD. (05919943)
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) |
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12 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Nov 2015 | AD01 | Registered office address changed from Vicarage House Suite 44 58-60 Kensington Church Street London Great Britain W8 4DB to 58-60 Kensington Church Street Address Not Valid No Longer at This Address - Return to Sender! London W8 4DB on 5 November 2015 | |
16 Apr 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr. Daniel Kaufmann as a director on 3 September 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Save Holdings Limited as a director on 3 September 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 3 September 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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28 Apr 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
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29 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
18 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
16 Sep 2011 | CH02 | Director's details changed for Save Holdings Limited on 1 October 2010 | |
16 Sep 2011 | CH04 | Secretary's details changed for Firstgate Limited on 1 October 2010 | |
20 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
06 May 2011 | AP01 | Appointment of Mr. Horst-Dieter Jansen as a director | |
08 Nov 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
08 Nov 2010 | CH04 | Secretary's details changed for Firstgate Limited on 1 October 2009 | |
08 Nov 2010 | CH02 | Director's details changed for Save Holdings Limited on 1 October 2009 | |
21 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
10 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
12 May 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
24 Oct 2008 | 363a | Return made up to 31/08/08; full list of members |