DEKRA LONDON PLC

Company number 08006615

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2016	CH01	Director's details changed for Mr Ian Gerald Dowson on 13 September 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 26 York Street Mayfair London W1U 6PZ England to International House 124 Cromwell Road Kensington London SW7 4ET on 18 May 2016	(1 page)
28 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 12,500	(5 pages)
05 Aug 2015	MR01	Registration of charge 080066150001, created on 31 July 2015	(40 pages)
28 Jul 2015	AA	Full accounts made up to 2 April 2015	(10 pages)
10 Jul 2015	AP01	Appointment of Mr Ian Gerald Dowson as a director on 26 June 2015	(2 pages)
08 May 2015	AUDR	Auditor's report	(1 page)
08 May 2015	BS	Balance Sheet	(12 pages)
08 May 2015	MAR	Re-registration of Memorandum and Articles	(34 pages)
08 May 2015	AUDS	Auditor's statement	(1 page)
08 May 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
08 May 2015	RR01	Re-registration from a private company to a public company	(5 pages)
02 Apr 2015	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 26 York Street Mayfair London W1U 6PZ on 2 April 2015	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 50,000	(3 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(4 pages)
25 Mar 2015	AP01	Appointment of Mrs Glenys Anne Cunnington as a director on 25 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Mrs Carole Ann Davies as a secretary on 25 March 2015	(2 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)
26 Mar 2012	NEWINC	Incorporation	(36 pages)