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BUCHMANN UK LIMITED

Company number 04052749

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
09 Nov 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 830,000
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 TM02 Termination of appointment of Melanie Horton as a secretary
03 Mar 2011 TM01 Termination of appointment of Andrew Brandi as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Andrew Michael Brandi on 15 August 2010
04 Oct 2010 CH03 Secretary's details changed for Melanie Susan Horton on 15 August 2010
19 Aug 2010 AP01 Appointment of Mr Ran Sasson as a director
19 Aug 2010 AP01 Appointment of Dr Marc Mordekhai Abitbol as a director
13 Aug 2010 TM01 Termination of appointment of Daniel Peyrot as a director
13 Aug 2010 TM01 Termination of appointment of Jacques Buchmann as a director
13 Aug 2010 TM01 Termination of appointment of Frank Buchmann as a director
03 Feb 2010 AA Full accounts made up to 31 December 2008
19 Jan 2010 AD02 Register inspection address has been changed
04 Sep 2009 363a Return made up to 15/08/09; no change of members
17 Mar 2009 288b Appointment Terminated Secretary karen ritzema
17 Mar 2009 288a Secretary appointed melanie susan horton
24 Oct 2008 363s Return made up to 15/08/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288a Director appointed mr andrew michael brandi
10 Sep 2008 288b Appointment Terminated Director ronald wright