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892449 LIMITED

Company number 00892449

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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)
13 Mar 2018 AC92 Restoration by order of the court
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2014 AC92 Restoration by order of the court
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
21 Sep 2012 SH20 Statement by directors
21 Sep 2012 CAP-SS Solvency statement dated 12/09/12
19 Sep 2012 SH19 Statement of capital on 19 September 2012
  • GBP 1
19 Sep 2012 CAP-SS Solvency statement dated 12/09/12
19 Sep 2012 SH20 Statement by directors
19 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2012 TM01 Termination of appointment of Philippe Berther as a director
22 Jun 2012 TM01 Termination of appointment of Olivier Chenevez as a director
15 Jun 2012 CERTNM Company name changed associated tyre specialists LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 MISC Section 519
23 Nov 2010 MISC Section 519
09 Nov 2010 MISC Section 519
09 Nov 2010 MISC Section 519
03 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders