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ANGLO DUTCH CHEMICAL (EUROPE) LIMITED

Company number 07113399

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2014 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
27 Mar 2014 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1,000
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
02 Aug 2012 TM01 Termination of appointment of Konstantin Nemchukov as a director
02 Aug 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 2 August 2012
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2010
20 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 CERTNM Company name changed orbital security LTD\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
16 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
16 Mar 2011 CH04 Secretary's details changed for Coddan Secretary Service Ltd on 29 December 2010
16 Mar 2011 AD01 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 16 March 2011
03 Jun 2010 AP01 Appointment of Mr Konstantin Nemchukov as a director
03 Jun 2010 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)