IAT UK WATERPROOFING SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 Application to strike the company off the register

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21/04/2221 April 2022 Restoration by order of the court

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28/05/1928 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / PORR AG / 21/01/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR KLAUS BOCHDANSKY

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22/02/1722 February 2017 DIRECTOR APPOINTED MR JOHANN JOACHIM HOEDEN

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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17/01/1717 January 2017 AUDITOR'S RESIGNATION

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIEFING / 16/09/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BOCHDANSKY / 16/09/2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM MWB-KNIGHTSBRIDGE 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/02/159 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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16/09/1416 September 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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14/07/1414 July 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/07/1414 July 2014 SAIL ADDRESS CREATED

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14/07/1414 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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