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BODENSEE CONSULT AG

Company number 10212621

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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)
07 Jan 2020	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)
29 Oct 2019	PSC07	Cessation of Graham & Partner Ltd as a person with significant control on 2 June 2019	View PDF Cessation of Graham & Partner Ltd as a person with significant control on 2 June 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 2 June 2019	View PDF Termination of appointment of Companies24 Ltd. as a secretary on 2 June 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	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)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC02	Notification of Graham & Partner Ltd as a person with significant control on 3 June 2017	View PDF Notification of Graham & Partner Ltd as a person with significant control on 3 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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)
25 Aug 2016	CH04	Secretary's details changed for Companies24 Ltd. on 1 August 2016	View PDF Secretary's details changed for Companies24 Ltd. on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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