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VOLKER UK LIMITED

Company number 07559897

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
30 Oct 2013 TM01 Termination of appointment of Mark Guinan as a director
02 Sep 2013 AD01 Registered office address changed from Watling Court Orbital Plaza Bridgetown Cannock Staffordshire WS11 0EL United Kingdom on 2 September 2013
30 Aug 2013 TM01 Termination of appointment of Graham Gladnin as a director
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 1
05 Apr 2013 TM01 Termination of appointment of Paul Kosters as a director
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Karl Meinolf Kohn as a director
24 May 2012 AP01 Appointment of Paul Kosters as a director
24 May 2012 AP01 Appointment of Mark James Guinan as a director
24 May 2012 AP01 Appointment of Susan Ruth Lichtenstein as a director
24 May 2012 AP01 Appointment of Alejandro Infante as a director
24 May 2012 AP01 Appointment of Richard Glen Keller as a director
01 Apr 2011 AP01 Appointment of Graham Steven Gladnin as a director
15 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)