BRITHOL MICHCOMA (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 28/01/2228 January 2022 | Termination of appointment of Sisec Limited as a secretary on 2022-01-28 |
| 27/01/2227 January 2022 | Application to strike the company off the register |
| 12/01/2212 January 2022 | Appointment of Kerstin Gertrud Haller as a director on 2021-12-15 |
| 12/01/2212 January 2022 | Termination of appointment of Herbert Werner Haller as a director on 2021-07-12 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | PSC'S CHANGE OF PARTICULARS / HERBERT WERNER HALLER / 10/03/2021 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WERNER HALLER / 10/03/2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | SAIL ADDRESS CHANGED FROM: 11-13 FIRST FLOOR, THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/03/1421 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1211 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WERNER HALLER / 10/03/2012 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: 11-13 FIRST FLOOR THE MEADS BUSINESS CENTER 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR UNITED KINGDOM |
| 05/04/115 April 2011 | SAIL ADDRESS CHANGED FROM: 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/04/1013 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/04/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | S366A DISP HOLDING AGM 13/03/95 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | AUDITOR'S RESIGNATION |
| 19/06/9119 June 1991 | AUDITOR'S RESIGNATION |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/04/903 April 1990 | FIRST GAZETTE |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED DUKESTAR LIMITED CERTIFICATE ISSUED ON 17/11/87 |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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