DEFIANT WEIGHING LIMITED

Company number 02645374

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Michael Stevens as a secretary	(1 page)
21 Jul 2011	AP01	Appointment of David James Keener as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(1 page)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 May 2011	SH20	Statement by Directors	(1 page)
18 May 2011	SH19	Statement of capital on 18 May 2011 GBP 1	(4 pages)
18 May 2011	CAP-SS	Solvency Statement dated 17/05/11	(1 page)
18 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Nov 2010	TM01	Termination of appointment of Katherine Leighton as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)
17 Mar 2009	288a	Director appointed katherine jennifer leighton	(2 pages)
13 Mar 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Mar 2009	288a	Director appointed mr thomas douglas boyle	(3 pages)
03 Mar 2009	288a	Director appointed mr steven grenville valentine	(3 pages)
03 Mar 2009	288b	Appointment Terminated Director eirik bergsvik	(1 page)