ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED

Company number 03499784

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2012	SH20	Statement by Directors	(1 page)
19 Jul 2012	SH19	Statement of capital on 19 July 2012 GBP 1	(4 pages)
19 Jul 2012	CAP-SS	Solvency Statement dated 09/07/12	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Feb 2012	CC04	Statement of company's objects	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Michael John Hopster as a director on 15 December 2011	(1 page)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011	(2 pages)
12 Jan 2012	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 12 January 2012	(1 page)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
12 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
07 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)