MAHLE LETRIKA UK LTD

Company number 02692859

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 1	(3 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2016	TM01	Termination of appointment of Natasa Podlipnik as a director on 18 September 2016	(1 page)
06 Jul 2016	SH02	Statement of capital on 24 February 2016 GBP 200,000	(4 pages)
27 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2016	MR04	Satisfaction of charge 026928590003 in full	(1 page)
27 Jun 2016	MR04	Satisfaction of charge 026928590004 in full	(1 page)
22 Jun 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 520,000	(6 pages)
22 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Tanja Martin 2 Central Park Drive Rugby Warwickshire CV23 0WE	(1 page)
21 Jun 2016	AD02	Register inspection address has been changed to C/O Tanja Martin 2 Central Park Drive Rugby Warwickshire CV23 0WE	(1 page)
21 Mar 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jan 2016	TM02	Termination of appointment of David Richard Curtis as a secretary on 1 January 2016	(1 page)
30 Dec 2015	TM01	Termination of appointment of Janez Vipotnik as a director on 30 December 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of David Richard Curtis as a director on 6 May 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 520,000	(8 pages)
15 Apr 2015	CH01	Director's details changed for Gospod (Mr.) Bojan Konic on 1 January 2011	(2 pages)
26 Mar 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Mar 2015	CERTNM	Company name changed letrika uk LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 520,000	(8 pages)