MBBK BAU GERMANY LTD.

Company number 07129306

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
07 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
07 Nov 2017	AP04	Appointment of Go Ahead Service Limited as a secretary on 6 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 6 November 2017	(1 page)
26 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 17 June 2017	(1 page)
23 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2015	CERTNM	Company name changed neuhaus beteiligungs-gesellschaft LTD.\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 EUR 1,000	(3 pages)
09 Sep 2015	AP01	Appointment of Manfred Bunke as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Rene De La Porte as a director on 8 September 2015	(1 page)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-18 EUR 1,500	(3 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-11 EUR 1,500	(3 pages)
14 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)