BROTERBE GAUES HOLDING LTD.

Company number 08532493

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-12-15 EUR 1	(6 pages)
04 Nov 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Oleg Bogatchev as a director on 4 March 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Valentin Zurr as a director on 4 March 2016	(1 page)
18 Dec 2015	CERTNM	Company name changed union financial group LTD\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
18 Dec 2015	AP01	Appointment of Mr. Valentin Zurr as a director on 1 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Horst Freise as a director on 30 November 2015	(1 page)
24 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 1	(4 pages)
30 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-18 EUR 1	(4 pages)
27 Jan 2014	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 27 January 2014	(1 page)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)