- Company Overview for AUBERT&DUVAL U.K. LTD (04125905)
- Filing history for AUBERT&DUVAL U.K. LTD (04125905)
- People for AUBERT&DUVAL U.K. LTD (04125905)
- More for AUBERT&DUVAL U.K. LTD (04125905)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Dec 2014 | DS01 | Application to strike the company off the register | |
| 16 Dec 2014 | TM01 | Termination of appointment of Yves Charles Ricci as a director on 31 March 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
|
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| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 30 Dec 2009 | CH01 | Director's details changed for Nicolas Perot on 1 October 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Yves Charles Ricci on 1 October 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Hugues Roussel on 1 October 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Mark Proctor on 1 October 2009 | |
| 21 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
| 08 Jan 2008 | 288a | New director appointed | |
| 08 Jan 2008 | 288b | Director resigned | |
| 02 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Feb 2007 | 288b | Secretary resigned |