DR.AUGUSTUS VOELCKER & SONS LIMITED

Company number 01058778

Date	Type	Description	View / Download
21 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 270	(3 pages)
13 Dec 2013	4.70	Declaration of solvency	(3 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Sep 2013	TM02	Termination of appointment of Nicholas Louden as a secretary	(2 pages)
15 Aug 2013	AP01	Appointment of Ian Sparks as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Alexander Sleeth as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Alexander Sleeth as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Sep 2012	CH03	Secretary's details changed for Nicholas William Louden on 5 September 2012	(1 page)
16 Mar 2012	AP01	Appointment of Alexander Sleeth as a director	(3 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 May 2011	AP01	Appointment of Mr Nicholas William Louden as a director	(2 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
08 Dec 2010	TM01	Termination of appointment of David Clay as a director	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 May 2010	AD01	Registered office address changed from Askern Road Carcroft Doncaster South Yorkshire DN6 8DG on 6 May 2010	(2 pages)
04 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)