TOTAL COMPANY UK LIMITED

Company number 01131745

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 1	(4 pages)
18 Dec 2012	SH20	Statement by Directors	(1 page)
18 Dec 2012	CAP-SS	Solvency Statement dated 10/12/12	(1 page)
18 Dec 2012	MA	Memorandum and Articles of Association	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Final dividend 10/12/2012	(1 page)
14 Dec 2012	TM01	Termination of appointment of Tom Nico Michiel Schockaert as a director on 10 December 2012	(1 page)
11 Nov 2012	AP01	Appointment of Mrs Aminta Liliana Hall as a director on 1 November 2012	(2 pages)
11 Nov 2012	TM01	Termination of appointment of Didier Marie Gerard Harel as a director on 1 November 2012	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
19 Feb 2012	AP01	Appointment of Mr Tom Nico Michiel Schockaert as a director on 1 January 2012	(2 pages)
19 Feb 2012	TM01	Termination of appointment of Eric De Menten as a director on 31 December 2011	(1 page)
08 Nov 2011	AP03	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011	(1 page)
08 Nov 2011	TM02	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011	(1 page)
23 Jun 2011	CH01	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Eric De Menten on 1 January 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Mr Lee Ian Young on 1 January 2010	(1 page)