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B2M FINANCIAL SERVICES VERWALTUNGS LTD.

Company number 06416243

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
07 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 7 December 2012
15 Nov 2012 AD01 Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 15 November 2012
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Feb 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2012-02-10
  • EUR 500
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 4 January 2011
10 Nov 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Aug 2010 AD01 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 16 August 2010
15 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Michael Alexander Martens on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 15 December 2009
02 Sep 2009 AA Accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 02/11/08; full list of members
02 Nov 2007 NEWINC Incorporation