DE CLEOR (U.K.) LIMITED

Company number 01199037

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
29 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,865,000	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
18 May 2015	AP01	Appointment of Mr Patrick Gravel as a director on 2 February 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Omar Zouhaler Hajeri as a director on 2 February 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 255 Hammersmith Road London W6 8AZ on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Kenneth Campbell as a director on 8 February 2015	(1 page)
12 May 2015	AP03	Appointment of Mr Mark Andrew Chesson as a secretary on 2 February 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,865,000	(5 pages)
02 Apr 2015	AP01	Appointment of Mr Michel Brousset as a director on 30 April 2014	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Kenneth Campbell as a director on 30 April 2014	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Yannick Chalmé as a director on 30 April 2014	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Yoshiaki Sato as a director on 30 April 2014	(1 page)
02 Apr 2015	TM01	Termination of appointment of Carolyn Taylor as a director on 1 February 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Richard Antony Sykes as a secretary on 30 April 2014	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 3,865,000	(5 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)