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B2BDRIVER LTD

Company number 07912487

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2014 TM01 Termination of appointment of Michael Klotzsch as a director
28 May 2014 TM02 Termination of appointment of Bizprof Ltd as a secretary
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2014 AP01 Appointment of Mr Michael Klotzsch as a director
11 Feb 2014 TM01 Termination of appointment of Helmut Kosch as a director
15 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AP04 Appointment of Bizprof Ltd as a secretary
17 Oct 2013 AD01 Registered office address changed from 126 Duckett Street London E1 4SY England on 17 October 2013
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Oct 2013 AD01 Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 13 October 2013
04 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 350
20 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted