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DICON SAFETY PRODUCTS (EUROPE) LIMITED

Company number 02979532

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
16 Mar 2011 SH20 Statement by Directors
16 Mar 2011 SH19 Statement of capital on 16 March 2011
  • GBP 1
16 Mar 2011 CAP-SS Solvency Statement dated 10/03/11
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 10/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AP04 Appointment of Quayseco Limited as a secretary
09 Sep 2010 TM02 Termination of appointment of Zoe Fox as a secretary
09 Sep 2010 AP04 Appointment of Quayseco Limited as a secretary
02 Sep 2010 AD01 Registered office address changed from C/O Burges Salmon Narrow Quay House Narrow Quay Bristol BS1 4AH United Kingdom on 2 September 2010
30 Jun 2010 TM01 Termination of appointment of Jason Perrins as a director
24 Apr 2010 AD01 Registered office address changed from Unit 6 Carter Court Davy Way Waterwells Business Quedgeley Gloucester Gloucestershire GL2 2DE on 24 April 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for John Edward Capps on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Richard Todd Sansone on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Jason Scott Perrins on 23 October 2009
09 Jan 2009 AA Full accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 12/10/08; full list of members
17 Dec 2008 353 Location of register of members
06 Nov 2008 288b Appointment Terminated Director simon wood
06 Nov 2008 288a Director appointed richard sansone