MUENCHNER BAUKO LTD.

Company number 05931274

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2015	TM01	Termination of appointment of Paul Mangano as a director on 16 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Ernst Walter Neufeld as a director on 16 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from , 95 Kent Road, Grays, Essex, RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 March 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-11-06 EUR 1,200	(3 pages)
04 Nov 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-11-04 EUR 1,200	(3 pages)
21 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
14 Jun 2013	AP01	Appointment of Paul Mangano as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Paul Mangano as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary	(1 page)
10 Jun 2013	AD01	Registered office address changed from , the 606 Centre Regent House, 24-25 Nutford Place, London, W1H 5YN on 10 June 2013	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
11 Mar 2013	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(14 pages)
11 Mar 2013	AP01	Appointment of Paul Mangano as a director	(3 pages)
11 Mar 2013	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(3 pages)
11 Mar 2013	TM02	Termination of appointment of First Jenty Ltd as a secretary	(2 pages)
11 Mar 2013	AD01	Registered office address changed from , C/O Primary Secretary Services Ltd, Apt. 776 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom on 11 March 2013	(2 pages)
11 Mar 2013	RT01	Administrative restoration application	(3 pages)
04 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2012	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
24 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2012	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)