Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Feb 2022 |
DS01 |
Application to strike the company off the register
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09 Jan 2022 |
SH19 |
Statement of capital on 9 January 2022
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09 Jan 2022 |
SH20 |
Statement by Directors
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09 Jan 2022 |
CAP-SS |
Solvency Statement dated 21/12/21
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from The Business & Technology Centre, Room S04 Bessemer Drive Stevenage Herts SG1 2DX United Kingdom to The Business & Technology Centre, Room G28/G29 Bessemer Drive Stevenage Herts SG1 2DX on 15 March 2021
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09 Mar 2021 |
CH02 |
Director's details changed for Ak Steel International B.V. on 1 January 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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27 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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09 May 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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09 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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26 Apr 2017 |
AP02 |
Appointment of Ak Steel International B.V. as a director on 1 April 2017
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18 Apr 2017 |
TM01 |
Termination of appointment of Gerard Gaston Madeleine Albert Baert as a director on 31 March 2017
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18 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
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27 Sep 2016 |
CH01 |
Director's details changed for Johann Ludwig Geraeds on 27 September 2016
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25 Jul 2016 |
AD01 |
Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Herts SG1 3LJ to The Business & Technology Centre, Room S04 Bessemer Drive Stevenage Herts SG1 2DX on 25 July 2016
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27 Apr 2016 |
AA |
Full accounts made up to 31 December 2015
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