428628 LIMITED

Company number 00428628

Date	Type	Description	View / Download
27 May 2015	AC92	Restoration by order of the court	(3 pages)
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	SH20	Statement by directors	(1 page)
21 Sep 2012	CAP-SS	Solvency statement dated 12/09/12	(1 page)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 1	(4 pages)
19 Sep 2012	CAP-SS	Solvency statement dated 12/09/12	(1 page)
19 Sep 2012	SH20	Statement by directors	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Arnaud Chatin as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Philippe Berther as a director	(1 page)
15 Jun 2012	CERTNM	Company name changed ats midlands LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Mar 2011	AP01	Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Bernard Gerardin as a director	(1 page)
23 Nov 2010	MISC	Section 519	(1 page)
09 Nov 2010	MISC	Section 519	(1 page)
03 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Mr Philippe Berther on 4 November 2009	(2 pages)