BHA BAUSTOFFE - HANDEL - AUFBEREITUNG LIMITED

Company number 06075991

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2012	TM02	Termination of appointment of Edmund Herbert Mommertz as a secretary on 31 December 2011	(1 page)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 1,000	(4 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
27 Mar 2011	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary	(1 page)
27 Mar 2011	TM01	Termination of appointment of Karl-Heinz Nelles as a director	(1 page)
27 Mar 2011	AP03	Appointment of Mr Edmund Herbert Mommertz as a secretary	(1 page)
27 Mar 2011	AP01	Appointment of Mr Dragan Sasa as a director	(2 pages)
25 Mar 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN on 25 March 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(17 pages)
26 Mar 2009	288a	Director appointed mr karl-heinz nelles	(1 page)
26 Mar 2009	288b	Appointment Terminated Director silvio liebers	(1 page)
20 Feb 2009	363a	Return made up to 31/01/09; full list of members	(7 pages)
17 Feb 2009	288a	Director appointed mr silvio liebers	(1 page)
12 Feb 2009	288b	Appointment Terminated Director karl-heinz nelles	(1 page)
09 Feb 2009	288b	Appointment Terminated Secretary edmund mommertz	(1 page)
29 Jan 2009	288a	Secretary appointed L4 you co sec LTD	(1 page)
29 Jan 2009	288b	Appointment Terminated Secretary oxden LIMITED	(1 page)