- Company Overview for BUSINESS CONSULTING INVESTITIONS MANAGEMENT LTD (06700843)
- Filing history for BUSINESS CONSULTING INVESTITIONS MANAGEMENT LTD (06700843)
- People for BUSINESS CONSULTING INVESTITIONS MANAGEMENT LTD (06700843)
- More for BUSINESS CONSULTING INVESTITIONS MANAGEMENT LTD (06700843)
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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14 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
18 Sep 2013 | AR01 | Annual return made up to 17 September 2013 with full list of shareholders | |
18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
28 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
14 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
15 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
05 Dec 2009 | CERTNM |
Company name changed fast lane verwaltungs nr. 7 LIMITED\certificate issued on 05/12/09
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05 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Nov 2009 | AP01 | Appointment of Corinna Neuhalfen as a director | |
04 Nov 2009 | TM01 | Termination of appointment of Hans-Jochen Boehncke as a director | |
02 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
24 Oct 2008 | 288a | Director appointed hans-jochen boehncke | |
24 Oct 2008 | 288b | Appointment terminated director go ahead gmbh | |
15 Oct 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
17 Sep 2008 | NEWINC | Incorporation |