STANDARD-METALLWERKE UK LIMITED

Company number 06674526

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 1	(4 pages)
20 Sep 2011	SH20	Statement by Directors	(1 page)
20 Sep 2011	CAP-SS	Solvency Statement dated 05/09/11	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2011	AR01	Annual return made up to 15 August 2011	(14 pages)
01 Sep 2010	AR01	Annual return made up to 15 August 2010	(14 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Sep 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
24 Sep 2009	123	Nc inc already adjusted 30/04/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2009	288b	Appointment Terminated Director ronald painter	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from st philips point temple row birmingham B2 5AF	(1 page)
05 Jun 2009	288a	Director appointed johann erich wilms	(2 pages)
05 Jun 2009	288a	Secretary appointed scr secretaries LIMITED	(2 pages)
04 Nov 2008	88(2)	Ad 15/08/08-15/08/08 gbp si 1@1=1 gbp ic 20000/20001	(2 pages)
29 Oct 2008	88(2)	Ad 23/10/08 gbp si 19999@1=19999 gbp ic 1/20000	(2 pages)
29 Oct 2008	123	Nc inc already adjusted 23/10/08	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom	(1 page)
12 Sep 2008	288c	Director's Change of Particulars / ronald painter / 08/09/2008 /	(1 page)
02 Sep 2008	288b	Appointment Terminated Secretary oakley secretarial services LIMITED	(1 page)