JAN DEKKER (UK) LIMITED

Company number 02828381

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 10,000	(4 pages)
18 Apr 2012	AD01	Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HB England on 18 April 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Jelte Nico Van Der Ley as a director on 2 March 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Jan Joseph Ruiters as a director on 2 March 2012	(1 page)
18 Apr 2012	TM02	Termination of appointment of Jan Joseph Ruiters as a secretary on 2 March 2012	(1 page)
18 Apr 2012	AP01	Appointment of Mr John James Robinson as a director on 2 March 2012	(2 pages)
18 Apr 2012	AP03	Appointment of Mr Hans Kooijmans as a secretary on 2 March 2012	(1 page)
18 Apr 2012	AP01	Appointment of Mr Hans Kooijmans as a director on 2 March 2012	(2 pages)
20 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
26 Oct 2011	AD01	Registered office address changed from Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 26 October 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Oct 2010	CH03	Secretary's details changed for Jan Joseph Ruiters on 1 October 2009	(2 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
20 Jun 2010	CH01	Director's details changed for Jan Joseph Ruiters on 1 October 2009	(2 pages)
20 Jun 2010	CH01	Director's details changed for Mr Jelte Nico Van Der Ley on 1 October 2009	(2 pages)
03 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
14 Oct 2009	AD01	Registered office address changed from Fusion 2 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AB on 14 October 2009	(1 page)
25 Aug 2009	288a	Secretary appointed jan joseph ruiters	(1 page)
25 Aug 2009	288a	Director appointed mr jelte nico van der ley	(1 page)
24 Aug 2009	288b	Appointment Terminated Director willem vermeer	(1 page)
24 Aug 2009	288b	Appointment Terminated Secretary willem vermeer	(1 page)

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