SBV BACKVERTRIEBS LTD

Company number 07720714 ·

Dissolved

36 filings

Date Filing
27 Mar 2019 COMPANY NAME CHANGED ZESSIONATOR 924 LTD CERTIFICATE ISSUED ON 27/03/19 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Jan 2018 DIRECTOR APPOINTED MR HORST HELMUT FREISE View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 COMPANY NAME CHANGED KREDITHAUS LTD. CERTIFICATE ISSUED ON 05/10/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ View document
29 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jan 2015 COMPANY NAME CHANGED KREDITBOX LTD CERTIFICATE ISSUED ON 29/01/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Aug 2014 TERMINATE DIR APPOINTMENT View document
1 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Jul 2014 APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. View document
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jul 2014 DIRECTOR APPOINTED MR. PETER SMITH View document
31 Jul 2014 COMPANY NAME CHANGED BEST INVEST LTD CERTIFICATE ISSUED ON 31/07/14 View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG LEICHT View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jul 2013 DISS40 (DISS40(SOAD)) View document
30 Jul 2013 FIRST GAZETTE View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-GEORG LEICHT / 29/07/2013 View document
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 28/07/2012 View document
1 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
1 Aug 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
28 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document