HOISTLOCATEL UK LIMITED

Company number 06099574

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 75,000	(3 pages)
11 Apr 2016	TM02	Termination of appointment of Ivonne Prugnaud as a secretary on 31 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 75,000	(3 pages)
30 Jun 2015	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 June 2015	(1 page)
27 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	MISC	Section 519	(1 page)
22 Jan 2015	AP01	Appointment of Mr Malcolm Lindblom as a director on 1 December 2014	(2 pages)
16 Jan 2015	AP03	Appointment of Mrs Ivonne Prugnaud as a secretary on 1 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Pierre Marie Charles Gerard Lestage as a director on 1 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Antoine Trannoy as a director on 1 December 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 May 2014	CERTNM	Company name changed locatel uk LIMITED\certificate issued on 28/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-19	(3 pages)
05 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 75,000	(4 pages)
04 Mar 2014	TM01	Termination of appointment of Marie-Christine Bilbow as a director on 4 January 2014	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013	(1 page)