SCHLOESSER BAUUNTERNEHMUNG LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 STRUCK OFF AND DISSOLVED

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15/01/1315 January 2013 FIRST GAZETTE

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HERMANN JOSEF BOTEN / 09/08/2012

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09/08/129 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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28/06/1128 June 2011 DISS40 (DISS40(SOAD))

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27/06/1127 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SUITE 405 1 ALIE STREET LONDON E1 8DE

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07/06/117 June 2011 FIRST GAZETTE

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07/10/107 October 2010 Annual return made up to 23 May 2009 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/10/107 October 2010 Annual return made up to 23 May 2010 with full list of shareholders

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06/10/106 October 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/09/0823 September 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR DOROTHEA SCHLOESSER

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04/06/084 June 2008 DIRECTOR APPOINTED HERMANN JOSEF BOTEN

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 1 ALIE STREET, LONDON, E1 8DE

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 27 POLAND STREET, LONDON, W1F 8QN

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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