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DAIMLER FLEETBOARD UK LIMITED

Company number 02556005

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
30 Jun 2014 AP01 Appointment of Mr Matthias End as a director
30 Jun 2014 AP03 Appointment of Mr Jonathan Philip Reuben Lipman as a secretary
30 Jun 2014 TM01 Termination of appointment of Samuel Whittaker as a director
30 Jun 2014 TM01 Termination of appointment of Pascal Weiss as a director
30 Jun 2014 TM02 Termination of appointment of Ronald Thompson as a secretary
29 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,700,250
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AD01 Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU on 27 August 2013
14 Jan 2013 TM01 Termination of appointment of Philipp Von Witzendorff as a director
14 Jan 2013 AP01 Appointment of Pascal Weiss as a director
09 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 TM01 Termination of appointment of Markus Lipinsky as a director
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of Dr Philipp Janya Von Witzendorff as a director
15 Apr 2011 TM01 Termination of appointment of Jens Zeller as a director
03 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009