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DUMECO UK LIMITED

Company number 04119315

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
20 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
10 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
06 Jan 2010 TM01 Termination of appointment of Antonius Lammers as a director
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Oct 2009 AP01 Appointment of Mr Louis Antoine Maria Vernaus as a director
15 Oct 2009 CH01 Director's details changed for Stephen Ronald William Francis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
16 May 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 353 Location of register of members
06 Mar 2009 288a Director appointed stephen ronald william francis
09 Feb 2009 288c Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
05 Feb 2009 288c Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands
05 Feb 2009 288c Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15
04 Feb 2009 288c Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15
02 Jan 2009 288a Director appointed anthony martin christiaanse
02 Jan 2009 288a Director appointed antonius matheus maria lammers
02 Jan 2009 288b Appointment Terminated Director key country foods LIMITED
18 Dec 2008 363a Return made up to 18/12/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from unit 10 billet lane normanby business park scunthorpe north lincolnshire DN15 9YH