- Company Overview for S & D AROMA LIMITED (05151052)
- Filing history for S & D AROMA LIMITED (05151052)
- People for S & D AROMA LIMITED (05151052)
- More for S & D AROMA LIMITED (05151052)
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) |
---|---|---|---|
22 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jun 2015 | DS01 | Application to strike the company off the register | |
20 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
15 Sep 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-09-15
|
|
08 Jul 2013 | AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
|
|
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Dec 2012 | AP01 | Appointment of Mr Martin Hollenhorst as a director | |
19 Dec 2012 | TM01 | Termination of appointment of Gunther Krausser as a director | |
13 Nov 2012 | AP01 | Appointment of Dr Hans Joachim Muller as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Joris Coppye as a director | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
09 May 2012 | TM02 | Termination of appointment of S & D Secretaries Limited as a secretary | |
09 May 2012 | TM01 | Termination of appointment of Richard Lee as a director | |
09 May 2012 | AA | Full accounts made up to 31 March 2011 | |
23 Apr 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
22 Dec 2011 | AD01 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 | |
13 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2011 | CC04 | Statement of company's objects | |
01 Dec 2011 | AP01 | Appointment of Joris Sylvain Adelin Coppye as a director | |
28 Nov 2011 | AP03 | Appointment of David Michael Mccabe as a secretary | |
28 Nov 2011 | AP01 | Appointment of Mr David Michael Mccabe as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Jacobus Van Den Akker as a director | |
17 Oct 2011 | AUD | Auditor's resignation |