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MH VOKES AIR UK LIMITED

Company number 02400211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2017 DS01 Application to strike the company off the register
27 Mar 2017 TM01 Termination of appointment of George Henry Black as a director on 23 February 2017
09 Nov 2016 MISC Statemenbt of fact - name correction - mh vokes air uk LIMITED LIMITED - mh vokes air uk LIMITED
09 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-10
09 Nov 2016 CONNOT Change of name notice
04 Nov 2016 AC92 Restoration by order of the court
04 Nov 2016 CERTNM Company name changed mann + hummel vokes air uk\certificate issued on 04/11/16
  • ANNOTATION Clarification changed its name on 04/11/2016 to mh vokes air uk LIMITED and not the name mh vokes air uk LIMITED LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2015 DS01 Application to strike the company off the register
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000,001
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 CERTNM Company name changed vokes air uk LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
28 Mar 2014 CONNOT Change of name notice
12 Mar 2014 AP01 Appointment of Steffen Schneider as a director
04 Mar 2014 TM02 Termination of appointment of Thomas Blomqvist as a secretary
04 Mar 2014 TM01 Termination of appointment of Thomas Blomqvist as a director
04 Dec 2013 AA Full accounts made up to 31 December 2012
20 Nov 2013 CH01 Director's details changed for George Henry Black on 19 October 2013
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10,000,001
18 Oct 2013 CH01 Director's details changed for George Henry Black on 19 October 2012
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders