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UNTERNEHMENSBERATUNG BEST LTD.

Company number 05919943

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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)
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
  • GBP 2
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
  • GBP 2
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