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00728334 LIMITED

Company number 00728334

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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)
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
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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