EVONIK DEGUSSA UK SERVICES LIMITED

Company number 04207082

Date	Type	Description	View / Download
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 May 2011	600	Appointment of a voluntary liquidator	(1 page)
03 May 2011	4.70	Declaration of solvency	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-15	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 1	(4 pages)
16 Mar 2010	CH01	Director's details changed for Mr Bernard George Harvey on 16 March 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard George Harvey on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Miss Geneva Angela Stapleton on 11 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Nigel Macleod on 11 November 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Jun 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Jan 2009	288c	Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Street was: via corio bernardino, now: greenoak crescent; Area was: , now: stirchley; Post Town was: milan 20135, now: birmingham; Post Code was: , now: B30 2TD; Country was: italy, now: united kingdom	(1 page)
30 Oct 2008	MA	Memorandum and Articles of Association	(11 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Oct 2008	288a	Director appointed mr bernard george harvey	(1 page)
27 Oct 2008	288b	Appointment Terminated Director donald andrews	(1 page)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Oct 2007	MA	Memorandum and Articles of Association	(16 pages)
05 Oct 2007	CERTNM	Company name changed degussa uk services LIMITED\certificate issued on 05/10/07	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)