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USBROOK LIMITED

Company number 07008970

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
07 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
18 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd on 18 October 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
28 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
28 Sep 2009 288b Appointment terminated director olaf strasters
28 Sep 2009 288a Director appointed willemina pieternella van leeuwen e/v van den rijk
04 Sep 2009 NEWINC Incorporation