ZIEGEL-DELUXE BAU CONSULTING LTD

Company number 08462075

Date	Type	Description	View / Download
29 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Sep 2014	CERTNM	Company name changed bau-consulting LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
05 Sep 2014	AP04	Appointment of A. Haniel Ltd as a secretary on 5 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Raybridge Secretaries Ltd as a secretary on 4 September 2014	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-07	(1 page)
28 Aug 2014	AD01	Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL on 28 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Dagmar Bader as a director on 9 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Herbert Bader as a director on 9 August 2014	(3 pages)
23 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
21 Jul 2014	CH04	Secretary's details changed for Raybridge Secretaries Ltd on 1 January 2014	(1 page)
21 Jan 2014	AD01	Registered office address changed from Unit 21 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England on 21 January 2014	(1 page)
12 Nov 2013	TM01	Termination of appointment of Herbert Bader as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Herbert Bader as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Ms Dagmar Bader as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Herbert Bader as a director	(1 page)
13 May 2013	AD01	Registered office address changed from Unit 2 Itchen Business Park Kent Road Southampton SO17 2LJ England on 13 May 2013	(1 page)
26 Mar 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-03-26	(37 pages)