GETRONICS (HOLDINGS) LIMITED

Company number 03097890

Date	Type	Description	View / Download
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	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	CERTNM	Company name changed 03097890 LIMITED\certificate issued on 23/09/14 CONNOT ‐ Change of name notice	(3 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2014-09-11 GBP 110,462,701	(14 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(14 pages)
11 Sep 2014	CERTNM	Company name changed getronics holdings\certificate issued on 11/09/14
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Jul 2012	AP01	Appointment of Mr Alfonso Delfos as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Arnoud Roijmans as a director	(2 pages)
09 Jul 2012	TM02	Termination of appointment of Graham Brown as a secretary	(1 page)
09 Jul 2012	TM01	Termination of appointment of Mark Cook as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Stephen Faulkner as a director	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
16 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 110,462,701	(5 pages)
21 Sep 2011	TM01	Termination of appointment of Michael Whitchurch as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 4 September 2010	(15 pages)
26 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Michael Whitchurch as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 110,462,701.00	(4 pages)