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BBS GMBH LTD

Company number 10275470

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 CS01 Confirmation statement made on 11 July 2019 with updates
05 Nov 2019 PSC07 Cessation of Heinrich Voss as a person with significant control on 11 July 2018
05 Nov 2019 PSC01 Notification of Bohdan Obdar as a person with significant control on 11 July 2018
05 Nov 2019 TM01 Termination of appointment of Heinrich Voss as a director on 11 July 2018
05 Nov 2019 AP01 Appointment of Mr Bohdan Obdar as a director on 11 July 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats St Suite 33854 Advantage Business Centre Manchester M4 6DE United Kingdom to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 30 July 2019
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC07 Cessation of Alfred Kanthak as a person with significant control on 11 July 2018
11 Jul 2018 PSC01 Notification of Heinrich Voss as a person with significant control on 11 July 2018
11 Jul 2018 AP01 Appointment of Mr. Heinrich Voss as a director on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Alfred Kanthak as a director on 11 July 2018
12 Apr 2018 TM02 Termination of appointment of Sealiner Limited as a secretary on 12 April 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Selina Held as a person with significant control on 15 March 2017
13 Jul 2017 PSC01 Notification of Alfred Kanthak as a person with significant control on 15 March 2017
11 Jul 2017 AP04 Appointment of Sealiner Limited as a secretary on 1 July 2017
11 Jul 2017 TM02 Termination of appointment of Alfred Kanthak as a secretary on 1 July 2017
15 Mar 2017 AP03 Appointment of Mr Alfred Kanthak as a secretary on 15 March 2017