DEGUSSA SKW CO

Company number 04127447

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
06 May 2014	AP01	Appointment of Miss Kim Tibbles as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Ulrich Papst as a director ANNOTATION A Second Filed TM01 is registered on 12/06/2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 May 2013	AP01	Appointment of Mr Hans Frans Aline Maria Van Impe as a director	(2 pages)
07 May 2013	AP01	Appointment of Mrs Anh Tu Luu as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Bernard Harvey as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
14 May 2012	TM01	Termination of appointment of Nigel Macleod as a director	(1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Dec 2011	AP01	Appointment of Dr Ulrich Papst as a director	(2 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Bernard George Harvey on 23 September 2011	(2 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(14 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 01/09/2010	(1 page)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)