00728334 LIMITED

Company number 00728334

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2018	TM01	Termination of appointment of Neil Stephenson as a director on 29 September 2009	(2 pages)
03 Oct 2018	TM01	Termination of appointment of George Robert Vance as a director on 29 September 2009	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Theodorus Franciscus Hermanus Lantinga as a director on 29 September 2009	(2 pages)
03 Oct 2018	TM01	Termination of appointment of David Robert Gillett as a director on 29 September 2009	(2 pages)
19 Dec 2016	AC92	Restoration by order of the court	(4 pages)
19 Dec 2016	CERTNM	Company name changed searle manufacturing company\certificate issued on 19/12/16
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2012	AC92	Restoration by order of the court	(4 pages)
29 Sep 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2009	122	Gbp nc 400000/19001\28/04/09	(1 page)
02 Jun 2009	652a	Application for striking-off	(1 page)
27 May 2009	MISC	Memorandum of capital 27/05/09	(1 page)
27 May 2009	SH20	Statement by directors	(1 page)
27 May 2009	CAP-SS	Solvency statement dated 28/04/09	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from st. Bride's house 10 salisbury square london EC47 8EH	(1 page)
27 Apr 2009	288b	Appointment terminated director petrus rijkoort	(1 page)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Oct 2008	288a	Director appointed george robert vance	(2 pages)
06 Oct 2008	288a	Director appointed petrus antonius rijkoort	(2 pages)
06 Oct 2008	288a	Director appointed theodorus franciscus hermanus lantinga	(2 pages)