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WEIG - TANDBERG (UK) LIMITED

Company number 02564451

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
22 Jul 2015 TM01 Termination of appointment of Paul John Woollett as a director on 30 April 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
26 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Paul John Woollett on 7 April 2014
15 Apr 2014 AD01 Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 15 April 2014
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 CH01 Director's details changed for Moritz Josef Weig on 1 January 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Dec 2010 TM02 Termination of appointment of Donnah Caffell as a secretary
08 Mar 2010 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010
26 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders