TREOFAN UK LIMITED

Company number 03118387

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,625,490	(6 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 5,625,490	(4 pages)
10 Sep 2014	SH20	Statement by directors	(1 page)
10 Sep 2014	CAP-SS	Solvency statement dated 03/09/14	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jul 2014	AP01	Appointment of Dr Boris Trautmann as a director on 1 July 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Nicholas Carey Ashworth as a director on 1 July 2014	(1 page)
28 Nov 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(7 pages)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
13 Sep 2012	AP01	Appointment of Mr Peter Zeno Erik Vanacker as a director on 8 September 2012	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Giovanni Canetta as a director on 7 September 2012	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(7 pages)
10 Aug 2011	TM01	Termination of appointment of Carlo Ranucci as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Giovanni Canetta as a director	(2 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
27 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
27 Oct 2010	AD02	Register inspection address has been changed from Chatton House 165 Park Road Teddington Middlesex TW11 0BP England	(1 page)
27 Oct 2010	CH03	Secretary's details changed for Mr William Robert Davies on 22 July 2010	(2 pages)
11 Sep 2010	AD01	Registered office address changed from Unit 608 Delta Business Park Swindon Wiltshire SN5 7XL on 11 September 2010	(1 page)