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GETRONICS LIMITED

Company number 02801721

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP .01	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP .01 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP .01	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP .01 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 29,619,652.62	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 29,619,652.62 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 0.01	View PDF Statement of capital on 3 November 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	View PDF Solvency Statement dated 30/10/14 - link opens in a new window - 1 page (1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Jun 2014	TM01	Termination of appointment of Alfonso Delfos as a director	View PDF Termination of appointment of Alfonso Delfos as a director - link opens in a new window - 1 page (1 page)
10 Jun 2014	AP01	Appointment of Mr Theo Wolter Eysink as a director	View PDF Appointment of Mr Theo Wolter Eysink as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
10 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 3,119,652.62	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 3,119,652.62 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	CH01	Director's details changed for Mr Alfonso Delfos on 10 January 2014	View PDF Director's details changed for Mr Alfonso Delfos on 10 January 2014 - link opens in a new window - 2 pages (2 pages)

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