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PLANEN U. BAUEN LTD.

Company number 08071273

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 25 November 2014
18 Nov 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 18 November 2014
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
18 Mar 2014 TM01 Termination of appointment of Uwe Zach as a director
27 Feb 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director
23 Jan 2014 TM01 Termination of appointment of Uwe Zach as a director
02 Jan 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director
19 Aug 2013 TM01 Termination of appointment of Uwe Zach as a director
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr. Uwe Zach as a director
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 TM01 Termination of appointment of Marco Wittkopf as a director
13 Aug 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
18 Jul 2012 TM01 Termination of appointment of Marco Wittkopf as a director
22 Jun 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
12 Jun 2012 TM01 Termination of appointment of Marco Wittkopf as a director
30 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted