LOESCHUNG 5464587 LTD

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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08/11/118 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/09/1120 September 2011 FIRST GAZETTE

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR RENE SCHWESIG

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28/04/1128 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1128 April 2011 COMPANY NAME CHANGED BGN - BAUGESELLSCHAFT NAAKE LIMITED CERTIFICATE ISSUED ON 28/04/11

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/02/109 February 2010 FIRST GAZETTE

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/09/0922 September 2009 FIRST GAZETTE

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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01/07/081 July 2008 RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/11/0621 November 2006 FIRST GAZETTE

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0526 May 2005 Incorporation

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