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00261074

Company number 00261074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2018 AP01 Appointment of Ms Alison Mary Ronnie as a director on 2 January 2018
04 Jan 2018 TM01 Termination of appointment of Andrew Taylor as a director on 2 January 2018
12 Jul 2016 TM01 Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016
12 Jul 2016 AP01 Appointment of Mr Andrew Taylor as a director on 1 July 2016
26 Jun 2015 TM01 Termination of appointment of Stephen James Brabham as a director on 26 June 2015
26 Jun 2015 TM02 Termination of appointment of Stephen James Brabham as a secretary on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Alexander Douglas Stenson as a director on 14 November 2009
26 Jun 2015 AP01 Appointment of Mr Joseph Alan Boulton as a director on 26 June 2015
21 Jan 2014 AC92 Restoration by order of the court
21 Jan 2014 CERTNM Company name changed sandvik materials technology uk\certificate issued on 21/01/14
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 AC92 Restoration by order of the court
30 Jan 2007 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2006 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2006 652a Application for striking-off
04 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2006 CERT3 Certificate of re-registration from Limited to Unlimited
30 Aug 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Aug 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Aug 2006 49(1) Application for reregistration from LTD to UNLTD
30 Aug 2006 MAR Re-registration of Memorandum and Articles
30 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned