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SEFRANEX DUBAI LIMITED

Company number 03226949

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
14 Mar 2011 SH19 Statement of capital on 14 March 2011
  • GBP 1
14 Mar 2011 SH20 Statement by Directors
14 Mar 2011 CAP-SS Solvency Statement dated 08/03/11
14 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Timothy Kilbride as a director
16 Mar 2010 AD01 Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010
16 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
16 Mar 2010 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director
16 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
15 Mar 2010 AP01 Appointment of Mr Matthew John Whyte as a director
08 Mar 2010 AP03 Appointment of Fiona Maccoll as a secretary
04 Jul 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 288b Appointment Terminated Director graham wood
17 Jun 2009 288a Director appointed katherine frances anthony wilkinson
17 Apr 2009 363a Return made up to 30/03/09; no change of members
08 Jul 2008 AA Accounts made up to 31 December 2007
13 May 2008 363s Return made up to 30/03/08; no change of members
17 Oct 2007 AA Accounts made up to 31 December 2006
10 Aug 2007 288a New director appointed