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DEKRA PERSONNEL LTD

Company number 06742033

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
12 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Mar 2016 TM02 Termination of appointment of David John Newton as a secretary on 4 February 2016
07 Mar 2016 TM01 Termination of appointment of David John Newton as a director on 4 February 2016
12 Jan 2016 AP01 Appointment of Mr Peter Alexander Klingler as a director on 8 January 2016
21 Dec 2015 AP01 Appointment of Mr Dietmar Metzger as a director on 1 December 2015
18 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015 CH03 Secretary's details changed for David John Newton on 30 June 2015
18 Nov 2015 CH01 Director's details changed for Mr David John Newton on 30 June 2015
29 Jun 2015 AD01 Registered office address changed from Beta House Southampton Science Park Southampton SO16 7NS to Phi House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS on 29 June 2015
03 Jun 2015 CERTNM Company name changed john chubb instrumentation LTD\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
30 Apr 2014 TM01 Termination of appointment of Paul Cartwright as a director
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 TM01 Termination of appointment of Gijsbertus Zoetbrood as a director
02 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011