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FUTURA BAU-MONTAGEN LTD

Company number 06889354

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2015 DS01 Application to strike the company off the register
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • EUR 10
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • EUR 10
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Stefan Kahnt on 28 April 2010
07 Jun 2010 CH04 Secretary's details changed for Kruemmel & Kollegen Ltd on 28 April 2010
13 Jul 2009 CERTNM Company name changed k-newcorp 1073 LTD\certificate issued on 20/07/09
08 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
08 Jul 2009 288a Director appointed mr stefan kahnt
07 Jul 2009 288b Appointment terminated director sebastian kruemmel
28 Apr 2009 NEWINC Incorporation