GENERAL DYNAMICS ITRONIX EUROPE LTD.

Company number 01328356

Date	Type	Description	View / Download
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Mar 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 18 March 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for David Scott Howat on 1 January 2015	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 9 October 2014	(2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
08 Oct 2014	4.70	Declaration of solvency	(8 pages)
12 Sep 2014	CH01	Director's details changed for David Scott Howat on 2 September 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for Henry Eickelberg on 5 August 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 111	(7 pages)
28 Oct 2013	TM01	Termination of appointment of John Cole as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
15 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Mar 2013	CH01	Director's details changed for Mr. Christopher Marzilli on 1 October 2009	(2 pages)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
30 Jul 2012	CH03	Secretary's details changed for Julie Aslaksen on 7 October 2010	(1 page)
30 Jul 2012	CH01	Director's details changed for Mr. Christopher Marzilli on 7 October 2010	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Jun 2012	AP01	Appointment of Mr John Henry Cole as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Michael Dibiase as a director	(1 page)
11 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AP01	Appointment of David Scott Howat as a director	(2 pages)