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DAIMLER UK FINANCE LIMITED

Company number 05328119

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
04 Nov 2010 SH20 Statement by Directors
04 Nov 2010 CAP-SS Solvency Statement dated 26/10/10
04 Nov 2010 SH19 Statement of capital on 4 November 2010
  • GBP 1.00
04 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2010 MAR Re-registration of Memorandum and Articles
21 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Oct 2010 RR02 Re-registration from a public company to a private limited company
02 Jul 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Mr Iain Paul Larkins on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Kurt Schaefer on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Dr Michael Karl Josef Muehlbayer on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Dr Dieter Schiller on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Ms Martina Niebuhr on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Iain Paul Larkins on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Andrew Miles Williamson on 26 November 2009
05 May 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 10/01/09; full list of members
22 Jan 2009 353 Location of register of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from tongwell milton keyens MK15 8BA
21 Jan 2009 190 Location of debenture register