HARSCO METALS 392 LIMITED

Company number 02558739

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 100	(4 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012	(1 page)
07 Nov 2011	TM01	Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011	(1 page)
06 Oct 2011	AP01	Appointment of Mr Paul Harry Oakes as a director on 3 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
31 Jan 2011	TM01	Termination of appointment of Geoffrey Butler as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Michael Cubitt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Martin Roger Gregory Hoad as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director	(2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jun 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
23 Dec 2009	MA	Memorandum and Articles of Association	(10 pages)
15 Dec 2009	CERTNM	Company name changed slag reduction overseas LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-04	(3 pages)
15 Dec 2009	CONNOT	Change of name notice	(2 pages)
28 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint chair/approve accounts 16/01/2009	(1 page)