SOTRALENTZ (U.K.) LIMITED

Company number 01943809

Date	Type	Description	View / Download
21 Sep 2018	TM01	Termination of appointment of Sylvie Muller as a director on 29 October 2013	(1 page)
18 Sep 2018	AD01	Registered office address changed from 30 Creskeld Lane Bramhope Leeds W Yorkshire LS16 9EX to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 18 September 2018	(1 page)
18 Sep 2018	TM02	Termination of appointment of Susan Anne Solyom as a secretary on 29 October 2013	(1 page)
16 Mar 2018	AC92	Restoration by order of the court	(2 pages)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
14 May 2013	SH20	Statement by directors	(1 page)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1,100	(4 pages)
14 May 2013	CAP-SS	Solvency statement dated 30/04/13	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2013	SH08	Change of share class name or designation	(2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
09 Jan 2012	AP01	Appointment of Sylvie Muller as a director	(3 pages)
09 Jan 2012	TM01	Termination of appointment of Jean Wursteisen as a director	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Jean Jacques Wursteisen on 2 February 2010	(2 pages)
05 Jun 2009	288b	Appointment terminated director patrick lentz	(1 page)
14 May 2009	288a	Director appointed jean jacques wursteisen	(1 page)

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