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RTB BAUUNTERNEHMEN LTD

Company number 06895714

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
09 Apr 2014 TM01 Termination of appointment of Ana Mudrea as a director on 19 March 2014
09 Apr 2014 AP01 Appointment of Mr Petrus Claudiu-Dumitru as a director on 19 March 2014
04 Oct 2013 TM01 Termination of appointment of Ciprian Birgau as a director on 30 September 2013
04 Oct 2013 AP01 Appointment of Ms Ana Mudrea as a director on 30 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Alija Sutkovic as a director on 15 August 2012
17 Aug 2012 AP01 Appointment of Mr Ciprian Birgau as a director on 15 August 2012
17 Aug 2012 TM01 Termination of appointment of Alexandra Sutkovic as a director on 15 August 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
19 Oct 2010 AA Accounts made up to 31 May 2010
19 Oct 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Ms Alexandra Sutkovic as a director
24 May 2010 AD01 Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG United Kingdom on 24 May 2010
24 May 2010 AP04 Appointment of Go Ahead Service Limited as a secretary
24 May 2010 TM02 Termination of appointment of Dietmar Fischer Ltd as a secretary
05 May 2009 NEWINC Incorporation