SIEGWERK UK (OLDCO) LIMITED

Company number 01959082

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2019	AD01	Registered office address changed from Unit 106 Golborne Enterprise Park Kid Glove Road Goldborne Warrington WA3 3GR to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 24 May 2019	(1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
18 Jul 2018	CONNOT	Change of name notice	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Sep 2017	TM01	Termination of appointment of Oliver Wittmann as a director on 1 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Jan Breitkopf as a director on 1 September 2017	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt and resignation of directors allacts carried out by new director be approved 03/07/2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Frederik Hugo Noordhoek Hegt as a director on 30 June 2017	(1 page)
19 Jul 2017	AP01	Appointment of Dr Oliver Wittmann as a director on 30 June 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Feb 2016	CH01	Director's details changed for Frederik Hugo Noordhoek Hegt on 20 January 2016	(2 pages)
28 Feb 2016	CH01	Director's details changed for Frederik Hugo Noordhoek Hegt on 20 January 2016	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Oliver Wittman as a director on 31 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 8,300,000	(5 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 8,300,000	(5 pages)