MH VOKES AIR UK LIMITED: Filings

  • Overview

    Company NameMH VOKES AIR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02400211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MH VOKES AIR UK LIMITED?

    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

    Termination of appointment of George Henry Black as a director on Feb 23, 2017

    2 pagesTM01

    Miscellaneous

    Statemenbt of fact - name correction - mh vokes air uk LIMITED LIMITED - mh vokes air uk LIMITED
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed mann + hummel vokes air uk\certificate issued on 04/11/16
    pagesCERTNM
    Annotations
    DateAnnotation
    Nov 09, 2016Clarification changed its name on 04/11/2016 to MH VOKES AIR UK LIMITED and not the name MH VOKES AIR UK LIMITED LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.

    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

    Second filing of AR01 previously delivered to Companies House made up to Oct 12, 2014

    16 pagesRP04

    Annual return made up to Oct 12, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 10,000,001
    SH01
    Annotations
    DateAnnotation
    Nov 11, 2014Clarification A second filed AR01 was registered on 11/11/2014

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Certificate of change of name

    Company name changed vokes air uk LIMITED\certificate issued on 28/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2014

    Change company name resolution on Mar 04, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Steffen Schneider as a director

    3 pagesAP01

    Termination of appointment of Thomas Blomqvist as a secretary

    2 pagesTM02

    Termination of appointment of Thomas Blomqvist as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Director's details changed for George Henry Black on Oct 19, 2013

    3 pagesCH01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 10,000,001
    SH01

    Director's details changed for George Henry Black on Oct 19, 2012

    3 pagesCH01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    14 pagesAR01

    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