PREUSSAG UK LIMITED

Company number 03643798

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Strike off 20/02/2017	(1 page)
02 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
09 Mar 2016	SH20	Statement by Directors	(1 page)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 1	(4 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 19/02/16	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 5 February 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Stephen John Brann as a director on 18 December 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 82,000,002	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(9 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 82,000,002	(4 pages)
24 Mar 2014	TM01	Termination of appointment of Andrew John as a director	(1 page)
21 Mar 2014	AP01	Appointment of Ms Joyce Walter as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
30 Aug 2012	AP01	Appointment of Thorsten Woelke as a director	(2 pages)

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