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ESAB HUNGARY LIMITED

Company number 05529314

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2013 DS01 Application to strike the company off the register
14 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
06 Jan 2013 AUD Auditor's resignation
26 Oct 2012 TM01 Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012
26 Oct 2012 TM01 Termination of appointment of David John Armstrong Gibson as a director on 25 October 2012
25 Oct 2012 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012
25 Oct 2012 TM01 Termination of appointment of Charles Scott Brannan as a director on 25 October 2012
20 Sep 2012 TM01 Termination of appointment of Gerard Donald as a director on 12 September 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • HUF 100
17 Jul 2012 CH01 Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012
03 Jul 2012 CH01 Director's details changed for Ms Anne Lynne Puckett on 25 April 2012
19 Jun 2012 CH01 Director's details changed for Mr Charles Scott Brannan on 25 May 2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CH01 Director's details changed for Ms Anne Lynne Puckett on 25 May 2012
09 May 2012 MA Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 various agreements 25/04/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 AP01 Appointment of Mr Charles Scott Brannan as a director on 25 April 2012
01 May 2012 AP01 Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012
01 May 2012 AP01 Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012
01 May 2012 AP01 Appointment of Mr Andrew James Stockwell as a director on 25 April 2012
01 May 2012 AP01 Appointment of William Flexon as a director on 25 April 2012
01 May 2012 AP01 Appointment of Mark Paul Lehman as a director on 25 April 2012