GETRONICS (HOLDINGS) LIMITED

Company number 03097890

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 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)
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)
17 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
09 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
09 Sep 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
09 Sep 2015	MR04	Satisfaction of charge 8 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Theo Wolter Eysink as a director on 1 July 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(3 pages)
28 Jul 2015	AD01	Registered office address changed from Cygnus House 1 the Southwood Crescent Apollo Rise Farnborough Hampshire GU14 0NL to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Alfonso Delfos as a director on 1 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 112,559,701	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2014	SH20	Statement by Directors	(1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 1	(4 pages)