ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF WALES CF24 2SA UNITED KINGDOM |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD CERTIFICATE ISSUED ON 26/08/20 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HAIDACHER / 25/08/2020 |
| 25/08/2025 August 2020 | CESSATION OF SANDOR PAPP AS A PSC |
| 25/08/2025 August 2020 | 04/05/20 STATEMENT OF CAPITAL GBP 100000 |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD HAIDACHER |
| 25/08/2025 August 2020 | CESSATION OF COMPANYPLANET LTD AS A PSC |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPANYPLANET LTD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDOR PAPP |
| 03/08/173 August 2017 | DIRECTOR APPOINTED GERHARD HAIDACHER |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/08/1624 August 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SANDOR PAPP |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM COMPANYPLANET UNIT 50 SALISBURY ROAD HOUNSLOW / GREATER LONDON TW4 6JQ UNITED KINGDOM |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR YORK VAUPEL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY COMPANIES ASSISTANCE SERVICES LTD |
| 29/04/1629 April 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 100000 |
| 04/01/164 January 2016 | CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM A18 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YORK PARTZSCH / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YORK PARTZSCH / 30/11/2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE |
| 08/09/158 September 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED YORK PARTZSCH |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/04/1412 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD CERTIFICATE ISSUED ON 11/04/14 |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED BAUSERVICE & CONSULTING LTD CERTIFICATE ISSUED ON 11/04/14 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 18A 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LTD |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ UNITED KINGDOM |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 18A 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/12/107 December 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES / 28/08/2010 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED RENE DE LA PORTE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE NOELLE |
| 12/11/0912 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/0912 November 2009 | COMPANY NAME CHANGED MA-PU BAUTECHNIK LIMITED CERTIFICATE ISSUED ON 12/11/09 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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