B & B DIENSTLEISTUNGS LIMITED


Registered number: 05600591
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Name: B & B DIENSTLEISTUNGS LIMITED
B & B DIENSTLEISTUNGS LTD
Address: SUITE 276, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Incorporation Date: 2005-10-24

Company status: Dissolved


Company Documents

date name form type
2016-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-12 APPLICATION FOR STRIKING-OFF DS01
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-28 04/10/14 FULL LIST AR01
2015-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-11-09 04/10/15 FULL LIST AR01
2014-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-11-07 04/10/13 FULL LIST AR01
2012-10-09 04/10/12 FULL LIST AR01
2012-04-04 04/10/11 FULL LIST AR01
2012-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-04-07 DISS40 (DISS40(SOAD)) DISS40
2012-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-01-31 FIRST GAZETTE GAZ1
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTORSERVICE GROUP TM01
2010-10-14 DIRECTOR APPOINTED RENE DE LA PORTE AP01
2010-10-14 APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED TM02
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR WORK4YOU LIMITED TM01
2010-10-14 04/10/10 FULL LIST AR01
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR EML CONSULTING LIMITED TM01
2010-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2009-11-16 CORPORATE DIRECTOR APPOINTED EML CONSULTING LIMITED AP02
2009-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-11-17 04/10/09 FULL LIST AR01
2009-11-06 CORPORATE DIRECTOR APPOINTED WORK4YOU LIMITED AP02
2009-11-17 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EML CONSULTING LIMITED / 04/10/2009 CH02
2009-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 04/10/2009 CH04
2008-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-10-07 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-11-28 DIRECTOR RESIGNED 288b
2007-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-10-18 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2007-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-28 NEW DIRECTOR APPOINTED 288a
2006-09-06 DIRECTOR RESIGNED 288b
2006-09-06 NEW DIRECTOR APPOINTED 288a
2006-12-05 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-05 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2005-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-12 16:18:59