- Company Overview for BARSAN UK LIMITED (03496676)
- Filing history for BARSAN UK LIMITED (03496676)
- People for BARSAN UK LIMITED (03496676)
- More for BARSAN UK LIMITED (03496676)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jun 2017 | DS01 | Application to strike the company off the register | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 05 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 27 Jan 2016 | TM02 | Termination of appointment of Theodorus Johannes Mathijs Van Venrooij as a secretary on 29 December 2015 | |
| 27 Jan 2016 | TM01 | Termination of appointment of Theodorus Johannes Mathijs Van Venrooij as a director on 29 December 2015 | |
| 27 Jan 2016 | AP01 | Appointment of Mr Roy Antonius Jacobus Van Den Hout as a director on 30 December 2015 | |
| 17 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 10 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 03 Mar 2011 | CH01 | Director's details changed for Theodorus Johannes Mathijs Van Venrooij on 19 January 2011 | |
| 03 Mar 2011 | CH03 | Secretary's details changed for Theodorus Johannes Mathijs Van Venrooij on 19 January 2011 | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Theodorus Johannes Mathijs Van Venrooij on 20 January 2010 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |