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BUREAU VERITAS LABORATORIES LIMITED

Company number 00928660

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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)
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
  • GBP 1,800
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