MICHELIN SOLUTIONS UK LIMITED

Company number 08419936

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Wayne Culbertson as a director on 1 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Wayne Culbertson as a director on 1 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr John Young as a director on 1 October 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 375,000	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 375,000	(6 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 6,500,000	(4 pages)
31 Dec 2014	SH02	Consolidation and sub-division of shares on 15 December 2014	(5 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ 15/12/2014	(1 page)
31 Dec 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
31 Dec 2014	SH15	Reduction of capital following redenomination. Statement of capital on 31 December 2014 GBP 375,000	(4 pages)
31 Dec 2014	SH14	Redenomination of shares. Statement of capital 15 December 2014 GBP 394,500	(4 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(1 page)
21 Nov 2014	AP01	Appointment of Mr Thierry Bernard, Guy Eck as a director on 25 September 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Christian Bard as a director on 25 September 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 EUR 500,000	(6 pages)
25 Oct 2013	CH01	Director's details changed for Mr Wayne Culbertson on 25 October 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Wayne Culbertson as a director	(2 pages)
14 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
14 Mar 2013	AD01	Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom on 14 March 2013	(2 pages)