MB HAUSTECHNIK LTD

Company number 08582864

Date	Type	Description	View / Download
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
02 Nov 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 2 November 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2 November 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 1,500	(3 pages)
20 May 2016	TM02	Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 23 April 2016	(1 page)
20 May 2016	AP01	Appointment of Matthias Boje as a director on 1 January 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Silvana Schwager as a director on 1 January 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-26 EUR 1,500	(4 pages)
02 Dec 2014	CH01	Director's details changed for Silvana Schwager on 2 December 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 1,500	(4 pages)
03 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
25 Jun 2013	NEWINC	Incorporation	(27 pages)