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SYSTEMBAU MANAGEMENT LTD - 39A LEICESTER RD, GROUND FLOOR, DEPT R/O, SALFORD, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 05245773
- Country
- United Kingdom
- Registered Address
- 39A LEICESTER RD
- GROUND FLOOR, DEPT R/O
- SALFORD
- MANCHESTER
- M7 4AS 39A LEICESTER RD, GROUND FLOOR, DEPT R/O, SALFORD, MANCHESTER, M7 4AS UK
Management
- Managing Directors
- HANS KARL SCHELLING
- Company secretaries
- A HANIEL LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-09-29
- Dissolved on
- 2009-09-15
- SIC/NACE
- 4511 - Demolition buildings; earth moving
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- COMPUTER PLUS BREGENZ LTD
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
- Last Return Made Up To:
- 2008-02-09
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SYSTEMBAU MANAGEMENT LTD Company Description
- SYSTEMBAU MANAGEMENT LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05245773. It was registered 2004-09-29. It was previously called COMPUTER PLUS BREGENZ LTD. It has declared SIC or NACE codes as "4511 - Demolition buildings; earth moving". It has 1 director and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2008-02-09.It can be contacted at 39A Leicester Rd .
Get SYSTEMBAU MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systembau Management Ltd - 39A LEICESTER RD, GROUND FLOOR, DEPT R/O, SALFORD, MANCHESTER, United Kingdom
- 2004-09-29
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-09-15) - GAZ2
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FIRST GAZETTE (2009-05-26) - GAZ1
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ZUZANA HORSKA (2008-07-04) - 288b
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APPOINTMENT TERMINATED SECRETARY A HANIEL LTD (2008-07-04) - 288b
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SECRETARY APPOINTED A HANIEL LTD (2008-07-04) - 288a
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DIRECTOR APPOINTED ZUZANA HORSKA (2008-07-04) - 288a
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-02-27) - 363a
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NEW DIRECTOR APPOINTED (2008-01-30) - 288a
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DIRECTOR RESIGNED (2008-01-30) - 288b
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-18) - AA
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-02-09) - 363a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-28) - 288a
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NEW SECRETARY APPOINTED (2006-12-28) - 288a
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SECRETARY RESIGNED (2006-12-28) - 288b
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DIRECTOR RESIGNED (2006-12-28) - 288b
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COMPANY NAME CHANGED (2006-12-08) - CERTNM
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS (2006-11-08) - 363a
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM: (2006-05-16) - 287
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SECRETARY RESIGNED (2006-01-25) - 288b
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DIRECTOR RESIGNED (2006-01-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-09) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS (2005-11-18) - 363a
keyboard_arrow_right 2004
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AD 09/11/04--------- (2004-12-15) - 88(2)R
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NEW SECRETARY APPOINTED (2004-12-15) - 288a
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NEW DIRECTOR APPOINTED (2004-12-15) - 288a
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COMPANY NAME CHANGED (2004-11-17) - CERTNM
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NEW SECRETARY APPOINTED (2004-10-27) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2004-10-27) - 225
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NEW DIRECTOR APPOINTED (2004-10-27) - 288a
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SECRETARY RESIGNED (2004-10-05) - 288b
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DIRECTOR RESIGNED (2004-10-05) - 288b
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INCORPORATION DOCUMENTS (2004-09-29) - NEWINC
