MICROGARD MATERIALS LIMITED: Filings

  • Overview

    Company NameMICROGARD MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06138337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICROGARD MATERIALS 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 Graham Keith Stonehouse as a director on Apr 30, 2015

    1 pagesTM01

    Termination of appointment of Kieran James Eblett as a director on Apr 30, 2015

    1 pagesTM01

    Appointment of Mr Francois Henri Le Jeune D'allegeershecque as a director on Apr 30, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,000
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    4 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Mar 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Oct 30, 2013 to Dec 31, 2013

    3 pagesAA01

    Total exemption small company accounts made up to Oct 30, 2012

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012

    1 pagesAA01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed web dynamics international LIMITED\certificate issued on 27/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 27, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2012

    RES15

    Termination of appointment of Derek Gray as a director

    1 pagesTM01

    Termination of appointment of Timothy Woodbridge as a director

    1 pagesTM01

    Termination of appointment of Leslie Squires as a director

    1 pagesTM01

    Termination of appointment of Lynda Bond as a secretary

    1 pagesTM02

    Appointment of Mr Kieran James Eblett as a director

    2 pagesAP01

    Appointment of Mr Graham Keith Stonehouse as a director

    2 pagesAP01

    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