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HS REALBAU LTD

Company number 06636855

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2009 363a Return made up to 03/07/09; full list of members
31 Mar 2009 288a Director appointed martin salava
31 Mar 2009 288b Appointment Terminated Director gregor turecek
06 Mar 2009 288a Director appointed gregor turecek
05 Mar 2009 288b Appointment Terminated Director martin salava
04 Nov 2008 88(2) Ad 23/10/08 eur si 99@1=99 eur ic 1/100
27 Oct 2008 288a Director appointed martin salava
27 Oct 2008 288b Appointment Terminated Director robert nibbelink
27 Oct 2008 CERTNM Company name changed vsetko oke LTD\certificate issued on 31/10/08
04 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Jul 2008 288a Director appointed mag robert marcel nibbelink
04 Jul 2008 288a Secretary appointed a haniel LTD
03 Jul 2008 288b Appointment Terminated Director form 10 directors fd LTD
03 Jul 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
03 Jul 2008 NEWINC Incorporation