BAU INVEST LTD

Company number 09138118

Date	Type	Description	View / Download
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2016	TM01	Termination of appointment of Marc Georg Burian as a director on 15 July 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Marc Georg Burian as a director on 4 July 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Jens Becker as a director on 1 July 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Jens Becker as a director on 15 April 2016	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	(3 pages)
06 Apr 2016	TM01	Termination of appointment of Daniel-Mario Mario Nitsch as a director on 24 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Daniel-Mario Nitsch as a director on 1 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Marc Georg Burian as a director on 1 December 2015	(1 page)
23 Dec 2015	CERTNM	Company name changed bau invest LTD\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
12 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
18 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 100	(3 pages)
09 Feb 2015	AP01	Appointment of Mr Marc Georg Burian as a director on 1 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jens Becker as a director on 1 February 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Jens Becker as a director on 1 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Carlo Jacoby as a director on 1 January 2015	(1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)