BUTTERLEY AGLITE

Company number 00558191

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 800	(5 pages)
22 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
13 Jul 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
12 Jul 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend 03/02/2009	(4 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend activity 03/02/2009	(4 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2009	(4 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/02/2009	(2 pages)
18 Nov 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Nov 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
18 Nov 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Nov 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
18 Nov 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
13 Nov 2008	288b	Appointment Terminated Director richard robert gimmler	(1 page)
24 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)
18 Sep 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)