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DACH & WAND BAUCONSULTING LIMITED

Company number 06026820

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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)
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
  • GBP 2
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
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
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appts/ro remain 13/12/06
05 Feb 2007 288a New director appointed