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MICROLATCH EUROPE LIMITED

Company number 05751613

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 TM01 Termination of appointment of John Allan as a director
05 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2009 363a Return made up to 22/03/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2008 363a Return made up to 22/03/08; full list of members
06 Aug 2008 288c Director's Change of Particulars / john allan / 22/07/2008 / HouseName/Number was: , now: 2ND floor; Street was: 21 markville gardens, now: cas gwent chambers; Area was: , now: welsh street; Post Town was: caterham, now: chepstow; Region was: surrey, now: monmouthshire; Post Code was: CR3 6RG, now: NP16 5LN
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jan 2008 CERTNM Company name changed micromatch europe LIMITED\certificate issued on 07/01/08
04 Apr 2007 363a Return made up to 22/03/07; full list of members
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
24 May 2006 CERTNM Company name changed select 20006 LIMITED\certificate issued on 24/05/06
22 Mar 2006 NEWINC Incorporation