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TDI BATTERIES (EUROPE) LIMITED

Company number SC181526

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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)
18 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
08 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 22,472,936
05 Dec 2012 MA Memorandum and Articles of Association
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2012 SH20 Statement by Directors
15 Nov 2012 SH19 Statement of capital on 15 November 2012
  • GBP 100
15 Nov 2012 CAP-SS Solvency Statement dated 09/10/12
15 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2012 CH01 Director's details changed for Ashley Raymond Fulford on 20 July 2012
26 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
01 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
29 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
05 May 2009 AA Accounts made up to 30 September 2008