THYSSENKRUPP KRAUSE

Company number 01541188

Date	Type	Description	View / Download
09 Oct 2017	AC92	Restoration by order of the court	(3 pages)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 1	(4 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
27 Sep 2012	AD01	Registered office address changed from Unit 15 Perrywood Business Park Salfords Redhill Surrey RH1 5JQ on 27 September 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
15 Mar 2011	MISC	Section 519	(1 page)
21 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
04 Jun 2010	FOA-RR	Re-registration assent	(1 page)
04 Jun 2010	MAR	Re-registration of Memorandum and Articles	(2 pages)
04 Jun 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Jun 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Declaration of cash dividend 28/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Mar 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Garry Harper on 16 December 2009	(2 pages)
18 May 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
22 Apr 2009	363a	Return made up to 19/11/08; full list of members	(3 pages)
24 Mar 2009	288a	Secretary appointed david michael phillips	(1 page)
19 Mar 2009	288b	Appointment terminate, secretary julie fiona dinning logged form	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from gatton park business centre 2 wells place redhill surrey RH1 3LG	(1 page)

• 1
• 2
• 3
• 4
• 5

Next