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GUERBET ARGENTINA LIMITED

Company number 00195373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2015 AA Full accounts made up to 30 September 2013
17 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 AP01 Appointment of Carol Teresa Svejkosky as a director on 11 September 2014
23 Sep 2014 TM01 Termination of appointment of Joao Esteves as a director on 25 August 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,105,752
01 May 2014 TM01 Termination of appointment of Juan Ghisolfi as a director
01 May 2014 AP01 Appointment of Robert Karl as a director
22 Nov 2013 AA Full accounts made up to 30 September 2012
07 Nov 2013 CH01 Director's details changed for Luis Ernesto La Torre Seminario on 1 November 2013
13 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,105,752
10 Jul 2013 CH01 Director's details changed for Luis Ernesto La Torre Seminario on 28 June 2013
02 Jul 2013 CH01 Director's details changed for Luis Ernesto La Torre Seminario on 28 June 2013
01 Jul 2013 AP01 Appointment of Joao Esteves as a director
01 Jul 2013 AP01 Appointment of Luis Ernesto La Torre Seminario as a director
01 Jul 2013 AP01 Appointment of Juan Carlos Ghisolfi as a director
28 Jun 2013 TM01 Termination of appointment of Nicolas Dal Zotto as a director
28 Jun 2013 TM01 Termination of appointment of Jose Aguirrechu as a director
28 Jun 2013 TM01 Termination of appointment of Antonio Andreu as a director
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,105,752
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 AP01 Appointment of Mr Antonio Carlos Andreu as a director
21 Mar 2012 AP01 Appointment of Mr Nicolas Lucas Dal Zotto as a director