- Company Overview for 00728334 LIMITED (00728334)
- Filing history for 00728334 LIMITED (00728334)
- People for 00728334 LIMITED (00728334)
- More for 00728334 LIMITED (00728334)
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) |
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25 Jun 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Oct 2018 | TM01 | Termination of appointment of Neil Stephenson as a director on 29 September 2009 | |
03 Oct 2018 | TM01 | Termination of appointment of George Robert Vance as a director on 29 September 2009 | |
03 Oct 2018 | TM01 | Termination of appointment of Theodorus Franciscus Hermanus Lantinga as a director on 29 September 2009 | |
03 Oct 2018 | TM01 | Termination of appointment of David Robert Gillett as a director on 29 September 2009 | |
19 Dec 2016 | AC92 | Restoration by order of the court | |
19 Dec 2016 | CERTNM |
Company name changed searle manufacturing company\certificate issued on 19/12/16
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23 Feb 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2012 | AC92 | Restoration by order of the court | |
29 Sep 2009 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2009 | 122 | Gbp nc 400000/19001\28/04/09 | |
02 Jun 2009 | 652a | Application for striking-off | |
27 May 2009 | MISC | Memorandum of capital 27/05/09 | |
27 May 2009 | SH20 | Statement by directors | |
27 May 2009 | CAP-SS | Solvency statement dated 28/04/09 | |
27 May 2009 | RESOLUTIONS |
Resolutions
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22 May 2009 | 287 | Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH | |
27 Apr 2009 | 288b | Appointment terminated director petrus rijkoort | |
12 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Oct 2008 | 288a | Director appointed george robert vance | |
06 Oct 2008 | 288a | Director appointed petrus antonius rijkoort | |
06 Oct 2008 | 288a | Director appointed theodorus franciscus hermanus lantinga |