MICROBILT UK LIMITED

Company number 06613076 ·

Dissolved

38 filings

Date Filing
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS View document
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR APPOINTED SIMON WILLIAMS View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
13 Jan 2011 COMPANY NAME CHANGED CL VERIFY UK LIMITED CERTIFICATE ISSUED ON 13/01/11 View document
13 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2010 CORPORATE DIRECTOR APPOINTED MICROBILT CORPORATION View document
21 Dec 2010 DIRECTOR APPOINTED WALTER WOJCIECHOWSKI View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG OLSEN View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DP BUREAU LLC View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR KIMBALL ANDERSON View document
20 Dec 2010 APPOINTMENT TERMINATED, SECRETARY KIMBALL ANDERSON View document
20 Dec 2010 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED View document
22 Oct 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
21 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH View document
21 Oct 2010 CORPORATE DIRECTOR APPOINTED DP BUREAU LLC View document
21 Oct 2010 SECRETARY APPOINTED KIMBALL STEPHEN ANDERSON View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ROSS-JOHNSON View document
18 Aug 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM EXPIRED CONTRACTS THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH View document
1 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View document
1 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Aug 2008 DIRECTOR APPOINTED IAN WESLEY ROSS-JOHNSON View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE LYNN View document
28 Aug 2008 DIRECTOR APPOINTED KIMBALL STEPHEN ANDERSON View document
28 Aug 2008 DIRECTOR APPOINTED CRAIG JESSE OLSEN View document
19 Aug 2008 COMPANY NAME CHANGED SHOO 413 LIMITED CERTIFICATE ISSUED ON 20/08/08 View document
6 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document