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SITE DEVELOPMENT BAVARIA LTD.

Company number 08699627

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
30 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
24 Sep 2014 CH01 Director's details changed for Dr. Roland Schungl on 20 September 2014
09 Jun 2014 CERTNM Company name changed WEA9 komplementaer LTD.\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
29 Jan 2014 AP01 Appointment of Dr. Roland Schungl as a director
29 Jan 2014 TM01 Termination of appointment of Bernd Kiermeier as a director
29 Jan 2014 TM01 Termination of appointment of Thomas Dietlmeier as a director
19 Nov 2013 AP01 Appointment of Mr. Thomas Josef Dietlmeier as a director
19 Nov 2013 AP01 Appointment of Mr. Bernd Martin Ulrich Kiermeier as a director
19 Nov 2013 TM01 Termination of appointment of Jochen Huels as a director
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted