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AKZENTA BAU AG & CO LTD

Company number 09066389

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 5,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	CERTNM	Company name changed bier ag & co LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	View PDF Company name changed bier ag & co LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 10 EUR 5,000	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 10 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AP01	Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016	View PDF Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Peter Paul Adam as a director on 7 January 2016	View PDF Termination of appointment of Peter Paul Adam as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 8 January 2016	View PDF Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 8 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015	View PDF Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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