- Company Overview for GEA 2H WATER TECHNOLOGIES LTD (02004761)
- Filing history for GEA 2H WATER TECHNOLOGIES LTD (02004761)
- People for GEA 2H WATER TECHNOLOGIES LTD (02004761)
- More for GEA 2H WATER TECHNOLOGIES LTD (02004761)
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) |
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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2015 | DS01 | Application to strike the company off the register | |
20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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25 Sep 2014 | TM02 | Termination of appointment of Michael Henry Gooding as a secretary on 14 March 2014 | |
03 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
16 Oct 2013 | AR01 | Annual return made up to 15 October 2013 with full list of shareholders | |
18 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
27 Nov 2012 | SH19 |
Statement of capital on 27 November 2012
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27 Nov 2012 | SH20 | Statement by directors | |
27 Nov 2012 | CAP-SS | Solvency statement dated 05/11/12 | |
27 Nov 2012 | RESOLUTIONS |
Resolutions
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24 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 May 2012 | AP01 | Appointment of Mr David James Pritchard as a director on 4 May 2012 | |
10 May 2012 | AD01 | Registered office address changed from Unit 5 Sketty Close Brackmills Industrial Estate Northampton Northamptonshire NN4 7PL on 10 May 2012 | |
10 May 2012 | TM01 | Termination of appointment of Mario Dienstbier as a director on 4 May 2012 | |
10 May 2012 | TM01 | Termination of appointment of Stefan Andreas Cueppers as a director on 4 May 2012 | |
10 May 2012 | TM01 | Termination of appointment of Michael Andersen as a director on 4 May 2012 | |
04 May 2012 | AA03 | Resignation of an auditor | |
12 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
23 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Mar 2011 | AP01 | Appointment of Mr Michael Andersen as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Peter Manolopoulos as a director |