SITE DEVELOPMENT BAVARIA LTD. filing history - Find and update company information - GOV.UK

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SITE DEVELOPMENT BAVARIA LTD.

Company number 08699627

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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)
20 Nov 2018	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)
04 Sep 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)
18 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CH01	Director's details changed for Dr. Roland Schungl on 20 September 2014	View PDF Director's details changed for Dr. Roland Schungl on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CERTNM	Company name changed WEA9 komplementaer LTD.\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution	View PDF Company name changed WEA9 komplementaer LTD.\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AP01	Appointment of Dr. Roland Schungl as a director	View PDF Appointment of Dr. Roland Schungl as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Bernd Kiermeier as a director	View PDF Termination of appointment of Bernd Kiermeier as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of Thomas Dietlmeier as a director	View PDF Termination of appointment of Thomas Dietlmeier as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr. Thomas Josef Dietlmeier as a director	View PDF Appointment of Mr. Thomas Josef Dietlmeier as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Mr. Bernd Martin Ulrich Kiermeier as a director	View PDF Appointment of Mr. Bernd Martin Ulrich Kiermeier as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Jochen Huels as a director	View PDF Termination of appointment of Jochen Huels as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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