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BNW BEST NATURE WELLNESS LIMITED

Company number 05883827

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2011 TM02 Termination of appointment of German Secretary Limited as a secretary on 31 October 2011
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 20
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AP04 Appointment of German Secretary Limited as a secretary
17 May 2011 AP01 Appointment of Ralf Uhlemann as a director
17 May 2011 AP01 Appointment of Werner Nebert as a director
17 May 2011 TM01 Termination of appointment of Andreas Jenk as a director
17 May 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Andreas Jenk on 17 July 2010
11 Nov 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 17 July 2010
13 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2009 288a Director appointed mr andreas jenk
25 Sep 2009 288a Secretary appointed stm nominee secretaries LTD
25 Sep 2009 363a Return made up to 21/07/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from 14 cotton's gardens london E2 8DN
14 Apr 2009 288b Appointment Terminated Director offshore london LIMITED
06 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2009 363a Return made up to 21/07/08; full list of members