GETRONICS UK LIMITED

Company number 01544704

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
22 Dec 2015	DS02	Withdraw the company strike off application	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2015	MR04	Satisfaction of charge 11 in full	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
03 Nov 2014	SH20	Statement by Directors	(1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 1	(4 pages)
03 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Jun 2014	TM01	Termination of appointment of Alfonso Delfos as a director	(1 page)
10 Jun 2014	AP01	Appointment of Mr Theo Wolter Eysink as a director	(2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2012	(29 pages)
04 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 103,600,000	(4 pages)
17 Sep 2013	AD01	Registered office address changed from , Cygnus House, 1 the Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL on 17 September 2013	(1 page)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
24 Apr 2013	AD02	Register inspection address has been changed	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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