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OERLIKON BALZERS HARTEC UK LIMITED

Company number 06349749

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1,000
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
10 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-27
10 Jun 2011 CONNOT Change of name notice
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for Wilf Ries on 22 August 2010
14 Oct 2010 CH01 Director's details changed for Carlos Ribeiro on 22 August 2010
14 Oct 2010 CH01 Director's details changed for Wilf Ries on 22 August 2010
14 Oct 2010 CH01 Director's details changed for Ruediger Schaefer on 22 August 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
07 Oct 2008 363a Return made up to 22/08/08; full list of members
06 Oct 2008 288c Director and Secretary's Change of Particulars / wilf ries / 21/08/2008 / HouseName/Number was: , now: 6; Street was: 3 high street, now: narrowhall meadow; Post Town was: morley, now: warwick; Region was: leeds, now: warwick; Post Code was: LS27 8AA, now: CV34 6DR
22 Aug 2007 NEWINC Incorporation