- Company Overview for DEKRA PERSONNEL LTD (06742033)
- Filing history for DEKRA PERSONNEL LTD (06742033)
- People for DEKRA PERSONNEL LTD (06742033)
- More for DEKRA PERSONNEL LTD (06742033)
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) |
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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
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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
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03 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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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
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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 |