TOTAL (1843) LIMITED

Company number 02070282

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 1	(4 pages)
24 Sep 2012	CAP-SS	Solvency Statement dated 10/09/12	(1 page)
24 Sep 2012	MA	Memorandum and Articles of Association	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 10/09/2012 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012	(2 pages)
18 Sep 2012	MA	Memorandum and Articles of Association	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AP01	Appointment of Mr Richard John Leon Laden as a director on 1 January 2012	(2 pages)
19 Feb 2012	TM01	Termination of appointment of Christophe Pierre Rossi as a director on 31 December 2011	(1 page)
16 Nov 2011	CERTNM	Company name changed butler (1843) LIMITED\certificate issued on 16/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-31	(3 pages)
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)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Christophe Pierre Rossi as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Jean-Louis Bonenfant as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)