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CZAPEK & CIE UK LIMITED

Company number 08713761

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	CERTNM	Company name changed jonite LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed jonite LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Kemp House 152-160 City Road London EC1V 2NX on 25 November 2014	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Kemp House 152-160 City Road London EC1V 2NX on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Xavier De Roquemaurel as a director on 24 November 2014	View PDF Appointment of Mr Xavier De Roquemaurel as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Richard Odriscoll as a director on 24 November 2014	View PDF Termination of appointment of Richard Odriscoll as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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