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BAUEN RENOVIEREN PLANEN - GENERALUNTERNEHMER LTD

Company number 08264591

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 September 2016
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-03-19
  • EUR 500
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 500
21 Oct 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • EUR 500
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Sep 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
30 Aug 2013 TM01 Termination of appointment of Reinhold Pieler as a director
30 Aug 2013 AP01 Appointment of Tomas Mikulka as a director
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted