- Company Overview for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- Filing history for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- People for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- Charges for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- More for BUREAU VERITAS LABORATORIES LIMITED (00928660)
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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04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2013 | DS01 | Application to strike the company off the register | |
12 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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26 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
27 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 | |
07 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
24 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Feb 2012 | AP03 | Appointment of Brian Reynolds as a secretary on 16 January 2012 | |
07 Feb 2012 | AP01 | Appointment of Brian Reynolds as a director on 16 January 2012 | |
07 Feb 2012 | TM02 | Termination of appointment of Paul Crompton as a secretary on 11 January 2012 | |
07 Feb 2012 | TM01 | Termination of appointment of James Paul Crompton as a director on 11 January 2012 | |
14 Nov 2011 | AD01 | Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 14 November 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
26 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Mar 2010 | TM01 | Termination of appointment of Laurent Bermejo as a director | |
01 Mar 2010 | TM01 | Termination of appointment of Patrick Wirotius as a director | |
01 Mar 2010 | AP01 | Appointment of Paul Barry as a director | |
01 Mar 2010 | AP01 | Appointment of James Paul Crompton as a director | |
16 Dec 2009 | TM02 | Termination of appointment of David Derrick as a secretary | |
16 Dec 2009 | AP03 | Appointment of Paul Crompton as a secretary | |
16 Dec 2009 | AD03 | Register(s) moved to registered inspection location |