01016094 LIMITED

Company number 01016094

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2014	AC92	Restoration by order of the court	(5 pages)
03 Sep 2014	CERTNM	Company name changed flexible uk\certificate issued on 03/09/14
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 3 April 2011	(7 pages)
06 Dec 2011	TM01	Termination of appointment of Dieter Bergner as a director	(1 page)
30 Nov 2011	AD01	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011	(1 page)
13 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Jun 2011	AP01	Appointment of Dieter Bergner as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Philipe Langelier as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 400,000	(5 pages)
07 Mar 2011	AP01	Appointment of Philipe Andre Rene Langelier as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Thierry Tomasov as a director	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 28 March 2010	(7 pages)
23 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Christopher Hart on 8 March 2010	(2 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CH03	Secretary's details changed for Christopher Hart on 8 March 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 29 March 2009	(6 pages)
15 Jun 2009	288b	Appointment terminated director gilles bernard	(1 page)
29 Apr 2009	AA	Accounts for a small company made up to 30 March 2008	(14 pages)

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