- Company Overview for DACH & WAND BAUCONSULTING LIMITED (06026820)
- Filing history for DACH & WAND BAUCONSULTING LIMITED (06026820)
- People for DACH & WAND BAUCONSULTING LIMITED (06026820)
- More for DACH & WAND BAUCONSULTING LIMITED (06026820)
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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20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2012 | AR01 |
Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
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26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Aug 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
30 Aug 2012 | AP01 | Appointment of Michail Konopazkiy as a director | |
30 Aug 2012 | TM02 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary | |
30 Aug 2012 | TM01 | Termination of appointment of Claus Tempel as a director | |
01 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Sep 2010 | AP04 | Appointment of Stm Nominee Secretaries Ltd as a secretary | |
15 Sep 2010 | TM02 | Termination of appointment of Monique Tempel as a secretary | |
02 Feb 2010 | GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
27 Jan 2010 | CH01 | Director's details changed for Claus Tempel on 27 January 2010 | |
27 Jan 2010 | CH03 | Secretary's details changed for Monique Tempel on 27 January 2010 | |
20 Nov 2009 | AD01 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 20 November 2009 | |
04 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Apr 2008 | 363s |
Return made up to 13/12/07; full list of members
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05 Feb 2007 | RESOLUTIONS |
Resolutions
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05 Feb 2007 | 288a | New director appointed |