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SANDUSKY UK HOLDINGS

Company number 03927279

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
17 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH01 Director's details changed for Mr Robert James Smickley on 1 July 2013
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
22 Feb 2013 AD02 Register inspection address has been changed from C/O Hbj Gateley Wareing One Eleven Edmund Street Birmingham B3 2HJ England
22 Feb 2013 CH01 Director's details changed for Mr Martin Robert Handyside on 31 December 2012
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 30 June 2011
18 Mar 2011 AP01 Appointment of Andrew G Cope as a director
16 Mar 2011 AD03 Register(s) moved to registered inspection location
16 Mar 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B32HJ on 16 March 2011
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Edward Ryan as a director
15 Mar 2011 TM01 Termination of appointment of Richard Hargrave as a director
15 Mar 2011 AP01 Appointment of Richard M Danning as a director
15 Mar 2011 AP01 Appointment of Martin Robert Handyside as a director
15 Mar 2011 AP01 Appointment of Robert J Smickley as a director
14 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
26 Jan 2011 AUD Auditor's resignation