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SCHUSTER-HOLZBAU-BEDACHUNGEN-HOLZHANDEL LTD.

Company number 10845252

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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)
26 Nov 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)
10 Sep 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)
20 Jul 2019	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)
19 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 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)
05 Dec 2018	TM01	Termination of appointment of Uwe Hugo Zach as a director on 15 November 2018	View PDF Termination of appointment of Uwe Hugo Zach as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 7 November 2018	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	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)
01 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	TM01	Termination of appointment of Uwe Hugo Zach as a director on 28 October 2017	View PDF Termination of appointment of Uwe Hugo Zach as a director on 28 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	PSC01	Notification of Thomas Schuster as a person with significant control on 17 October 2017	View PDF Notification of Thomas Schuster as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC07	Cessation of Jochen Huels as a person with significant control on 17 October 2017	View PDF Cessation of Jochen Huels as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 17 October 2017	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 17 October 2017	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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