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GKD BAU VERWALTUNGS LTD

Company number 09672895

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
14 May 2018 AP01 Appointment of Mr Arkadiusz Chamczyk as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of George Graham as a director on 1 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 AP01 Appointment of Mr George Graham as a director on 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Daniela Truisi as a director on 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 5 July 2017 with no updates
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2016 CH04 Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
25 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
06 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-06
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted