BOC SPALDING HAULAGE LIMITED

Company number 01055252

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-01-20 GBP 1	(5 pages)
14 Oct 2009	SH19	Statement of capital on 14 October 2009 GBP 1	(4 pages)
14 Oct 2009	SH20	Statement by Directors	(1 page)
14 Oct 2009	CAP-SS	Solvency Statement dated 07/10/09	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
13 Oct 2009	CC04	Statement of company's objects	(2 pages)
20 Sep 2009	MA	Memorandum and Articles of Association	(9 pages)
17 Sep 2009	CERTNM	Company name changed spalding haulage LIMITED\certificate issued on 17/09/09	(2 pages)
12 Aug 2009	288c	Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment Terminated Director nigel lewis	(1 page)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
12 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group, now: finance director-boc uk & irel	(1 page)
20 Jan 2009	288a	Director appointed dr thorben finken	(4 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Oct 2008	288a	Director appointed nigel andrew lewis	(5 pages)
28 Aug 2008	288b	Appointment Terminated Director gareth mostyn	(1 page)
13 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)