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BFT REAL ESTATE LTD

Company number 07106376

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2011 AD01 Registered office address changed from 21 Albany Street Hull HU3 1PJ United Kingdom on 21 November 2011
18 Nov 2011 CH04 Secretary's details changed for Primary Secretary Service Ltd. on 1 September 2011
28 Sep 2011 TM01 Termination of appointment of Henry Sanderson as a director on 2 September 2011
02 Sep 2011 AP01 Appointment of Henry Sanderson as a director
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AP01 Appointment of Thorsten Kylau as a director
29 Mar 2011 TM01 Termination of appointment of Daniel Nuerck as a director
08 Feb 2011 AP01 Appointment of Daniel Nuerck as a director
16 Nov 2010 TM01 Termination of appointment of Johannes Hilmes as a director
28 Oct 2010 AP01 Appointment of Johannes Hilmes as a director
19 Oct 2010 TM01 Termination of appointment of Timm Zeiss as a director
05 Oct 2010 AP01 Appointment of Timm Zeiss as a director
01 Sep 2010 TM01 Termination of appointment of Kay Voelkel as a director
14 May 2010 TM01 Termination of appointment of Timm Zeiss as a director
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • EUR 120
24 Mar 2010 AP01 Appointment of Timm Zeiss as a director
17 Mar 2010 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 17 March 2010
17 Mar 2010 AP01 Appointment of Kay Uwe Voelkel as a director
17 Mar 2010 TM01 Termination of appointment of Timm Zeiss as a director
03 Feb 2010 AP01 Appointment of Timm Zeiss as a director
03 Feb 2010 TM01 Termination of appointment of Kay Voelkel as a director
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)