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SODICK HIGHTECH EUROPE HOLDINGS LIMITED

Company number 06505828

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
13 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1,000
03 Mar 2011 CH01 Director's details changed for Peter Edward Capp on 1 March 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
21 Mar 2009 363a Return made up to 15/02/09; full list of members
09 Feb 2009 288c Director's Change of Particulars / peter capp / 01/01/2009 / HouseName/Number was: 61, now: wad barn; Street was: meeting lane, now: berkswell road; Area was: balsall common, now: meriden; Post Code was: CV7 7GD, now: CV7 7LB; Country was: uk, now: united kingdom
29 Feb 2008 288b Appointment Terminated Director york place company nominees LIMITED
27 Feb 2008 288a Director appointed peter capp
27 Feb 2008 288a Secretary appointed andrew graham chapple
27 Feb 2008 287 Registered office changed on 27/02/2008 from 12 york place leeds west yorkshire LS1 2DS
26 Feb 2008 288b Appointment Terminated Secretary york place company secretaries LIMITED
15 Feb 2008 NEWINC Incorporation