BUTTERLEY AGLITE: Filings

  • Overview

    Company NameBUTTERLEY AGLITE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00558191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUTTERLEY AGLITE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 800
    SH01

    Appointment of Seyda Pirinccioglu as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Edward Alexander Gretton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Roger Thomas Virley Tyson on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Benjamin John Guyatt on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Christian Leclercq as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of dividend 03/02/2009
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend activity 03/02/2009
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/02/2009
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 03/02/2009
    RES13

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    legacy

    1 pages49(8)(a)

    legacy

    2 pages49(1)

    legacy

    1 pages49(8)(b)

    Re-registration of Memorandum and Articles

    15 pagesMAR

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0