03803568 LIMITED

Company number 03803568

Date	Type	Description	View / Download
01 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-20
05 Jan 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(4 pages)
05 Jan 2018	CERTNM	Company name changed trench (uk)\certificate issued on 05/01/18
05 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Apr 2013	AD01	Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom on 17 April 2013	(2 pages)
11 Apr 2013	4.70	Declaration of solvency	(5 pages)
28 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Nov 2012	AD01	Registered office address changed from , . South Drive, Hebburn, Tyne and Wear, NE31 1UW, England on 13 November 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Michael Galley as a director	(1 page)
12 Apr 2012	AD01	Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom on 12 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from , South Drive, Hebburn, Tyne & Wear, NE31 1UW on 2 April 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 1	(7 pages)
23 Mar 2012	CH01	Director's details changed for Michael John Galley on 18 March 2012	(2 pages)
09 Dec 2011	AA	Full accounts made up to 30 September 2011	(24 pages)
18 Nov 2011	AP01	Appointment of Mr Carsten-Suennke Berendsen as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Roland Koenig as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(24 pages)
12 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
23 Jul 2010	CH01	Director's details changed for Michael John Galley on 1 July 2010	(2 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)