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DSAB MANAGEMENT 94 LTD

Company number 09561983

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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)
04 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Dec 2019 PSC04 Change of details for Holger Baier as a person with significant control on 13 January 2019
03 Dec 2019 AP01 Appointment of Holger Baier-Kollmann as a director on 1 July 2019
01 Dec 2019 TM01 Termination of appointment of Uwe Kollmann as a director on 1 July 2019
25 Jul 2019 CS01 Confirmation statement made on 27 April 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Nov 2018 CH01 Director's details changed for Mister Uwe Kollmann on 11 November 2018
11 Nov 2018 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Road Edgware Middx HA8 7EB to 20-22 Wenlock Road London N1 7GU on 11 November 2018
17 Sep 2018 AP01 Appointment of Mister Uwe Kollmann as a director on 10 September 2018
16 Sep 2018 TM01 Termination of appointment of Holger Baier as a director on 10 September 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
13 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
25 Feb 2018 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 1 May 2017
25 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
23 Oct 2017 AP01 Appointment of Mr. Holger Baier as a director on 1 October 2017
23 Oct 2017 TM01 Termination of appointment of Reinhard Dirk Klaenhammer as a director on 1 October 2017
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2017 PSC01 Notification of Holger Baier as a person with significant control on 6 April 2017
25 Aug 2017 CS01 Confirmation statement made on 27 April 2017 with updates