BAU24 LIMITED

Company number 07077764

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000	(4 pages)
22 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
29 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AP01	Appointment of David Guessfeld as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Tobias Guessfeld as a director	(1 page)
08 Dec 2010	AP01	Appointment of Tobias Guessfeld as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Eml Consulting Limited as a director	(1 page)
08 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Rene De La Porte as a director	(1 page)
20 Apr 2010	AP01	Appointment of Rene De La Porte as a director	(2 pages)
06 Jan 2010	AD01	Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom on 6 January 2010	(1 page)
05 Jan 2010	CERTNM	Company name changed belter management l LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Peter Koebel as a director	(1 page)
30 Nov 2009	AP02	Appointment of Eml Consulting Limited as a director	(2 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
16 Nov 2009	NEWINC	Incorporation	(26 pages)