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F.G. BAU UND IMBISS MANAGEMENT LTD.

Company number 10462890

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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)
30 Apr 2019	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)
12 Feb 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)
27 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	PSC01	Notification of Karin Hagedorn as a person with significant control on 30 January 2018	View PDF Notification of Karin Hagedorn as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP01	Appointment of Mr. Frank Gramatzki as a director on 30 January 2018	View PDF Appointment of Mr. Frank Gramatzki as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 30 January 2018	View PDF Cessation of Jochen Huels as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 30 January 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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