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QUICK BAU HAMBURG LTD

Company number 07430293

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • EUR 10
16 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
02 Dec 2010 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
02 Dec 2010 AP01 Appointment of Mr Chris Peter Henning as a director
02 Dec 2010 CERTNM Company name changed k-newcorp 1096 LTD\certificate issued on 02/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-02
02 Dec 2010 TM01 Termination of appointment of Sebastian Kruemmel as a director
05 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted