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BAUSERVICEBUERO LTD

Company number 07333448

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • EUR 120
21 May 2012 TM01 Termination of appointment of Wolfgang Heinrich Grebe as a director on 21 May 2012
21 May 2012 AP01 Appointment of Mark Dulanyi as a director on 21 May 2012
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 24 November 2011
24 Nov 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
24 Nov 2011 AP01 Appointment of Wolfgang Heinrich Grebe as a director on 24 November 2011
24 Nov 2011 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of Kay Uwe Voelkel as a director on 24 November 2011
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
09 Feb 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd on 12 January 2011
25 Jan 2011 AD01 Registered office address changed from 15 Ferringston Street Hull HU5 1JA England on 25 January 2011
03 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)