De Lage Landen Technology Finance Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BOLDTIP LIMITED
DECLEASE UK LIMITED
DIGITAL FINANCE UK LIMITED
Company type Private Limited Company , Dissolved Company Number 03276140 Record last updated Thursday, October 30, 2014 11:53:17 PM UTC Official Address 7 Building Croxley Green Business Park Hatters Lane South, Croxley Green South There are 29 companies registered at this street
Postal Code WD188YN Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Visits Searches Document Type Publication date Download link Registry Jun 11, 2014 Second notification of strike-off action in london gazette Registry Mar 11, 2014 Return of final meeting in a members' voluntary winding-up Registry Jun 19, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jun 19, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Jun 19, 2013 Ordinary resolution in members' voluntary liquidation Registry Apr 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 14, 2012 Annual return Financials Apr 17, 2012 Annual accounts Registry Jan 26, 2012 Appointment of a person as Director Registry Jan 26, 2012 Resignation of one Secretary Registry Jan 26, 2012 Resignation of one Director Registry Jan 26, 2012 Resignation of one Director 3276... Registry Jan 26, 2012 Appointment of a person as Director Registry Jan 26, 2012 Appointment of a person as Secretary Registry Jan 9, 2012 Two appointments: a man and a woman,: a man and a woman Registry Jan 9, 2012 Resignation of one Director (a man) Registry Nov 25, 2011 Annual return Financials Aug 11, 2011 Annual accounts Registry Dec 17, 2010 Annual return Financials Sep 30, 2010 Annual accounts Registry Dec 9, 2009 Annual return Registry Dec 8, 2009 Appointment of a man as Director Registry Dec 7, 2009 Appointment of a man as Lawyer and Director Registry Dec 7, 2009 Appointment of a man as Secretary Registry Dec 7, 2009 Resignation of one Secretary Registry Dec 7, 2009 Resignation of one Director Financials Aug 25, 2009 Annual accounts Registry Feb 4, 2009 Change in situation or address of registered office Financials Jan 12, 2009 Annual accounts Registry Nov 20, 2008 Annual return Registry Nov 20, 2008 Register of members Registry Nov 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 20, 2008 Change in situation or address of registered office Registry Oct 21, 2008 Appointment of a man as Director Registry Oct 16, 2008 Appointment of a man as General Manager and Director Registry Jun 23, 2008 Resignation of a director Registry Jun 13, 2008 Resignation of one General Manager and one Director (a man) Registry Apr 24, 2008 Change in situation or address of registered office Financials Feb 8, 2008 Annual accounts Registry Nov 30, 2007 Annual return Financials Dec 13, 2006 Annual accounts Registry Dec 8, 2006 Annual return Registry Jan 7, 2006 Particulars of a mortgage or charge Registry Dec 6, 2005 Appointment of a director Registry Nov 25, 2005 Appointment of a man as General Manager and Director Registry Nov 24, 2005 Annual return Financials Oct 10, 2005 Annual accounts Registry Nov 16, 2004 Annual return Financials Oct 11, 2004 Annual accounts Registry Nov 26, 2003 Annual return Financials Nov 26, 2003 Annual accounts Registry Jan 30, 2003 Resignation of a director Registry Jan 30, 2003 Resignation of a director 3276... Registry Jan 30, 2003 Resignation of a director Registry Jan 27, 2003 Resignation of 3 people: one Accountant, one Company Director and one Director (a man) Registry Nov 21, 2002 Annual return Financials Oct 18, 2002 Annual accounts Registry Feb 1, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2001 Annual return Financials Oct 31, 2001 Annual accounts Registry Nov 17, 2000 Annual return Financials Oct 27, 2000 Annual accounts Registry Aug 23, 2000 Appointment of a director Registry Aug 21, 2000 Appointment of a man as Director Financials Jan 13, 2000 Annual accounts Registry Nov 17, 1999 Annual return Registry Jun 8, 1999 Resignation of a director Registry Jun 5, 1999 Appointment of a director Registry Jun 1, 1999 Resignation of a secretary Registry Jun 1, 1999 Appointment of a director Registry May 27, 1999 Resignation of one Company Director and one Director (a man) Registry May 25, 1999 Two appointments: 2 men Registry May 25, 1999 Resignation of one Secretary (a man) Registry Feb 17, 1999 Change of name certificate Registry Feb 17, 1999 Company name change Registry Dec 14, 1998 Annual return Financials Oct 30, 1998 Annual accounts Registry Jun 25, 1998 Appointment of a secretary Registry Jun 25, 1998 Resignation of a secretary Registry Jun 17, 1998 Resignation of one Accountant and one Secretary (a man) Registry Jun 17, 1998 Appointment of a man as Secretary Registry May 18, 1998 Appointment of a director Registry May 18, 1998 Appointment of a director 3276... Registry May 18, 1998 Resignation of a director Registry Mar 30, 1998 Two appointments: 2 men Registry Mar 30, 1998 Resignation of one Business Consultant and one Director (a man) Registry Dec 15, 1997 Annual return Registry Nov 11, 1997 Change of name certificate Registry Nov 11, 1997 Company name change Financials Jul 2, 1997 Annual accounts Registry Jan 8, 1997 Auth. allotment of shares and debentures Registry Jan 8, 1997 Alter mem and arts Registry Jan 8, 1997 Change of accounting reference date Registry Dec 23, 1996 Memorandum of association Registry Dec 20, 1996 Resignation of a secretary Registry Dec 20, 1996 Appointment of a director Registry Dec 20, 1996 Change in situation or address of registered office Registry Dec 20, 1996 Resignation of a director Registry Dec 20, 1996 Appointment of a director Registry Dec 19, 1996 Change of name certificate
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