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GARRETT THERMAL SYSTEMS US LIMITED

Company number 03408585

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
24 Jul 2020 TM01 Termination of appointment of Dagmar Klimentova as a director on 17 July 2020
24 Jul 2020 AP01 Appointment of Tomasz Paweł Pyrkowski as a director on 17 July 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 TM01 Termination of appointment of Gordon Moore as a director on 31 March 2018
04 Oct 2018 AP01 Appointment of Olga Slipetska as a director on 31 March 2018
28 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Jitka Ivancikova as a director on 6 December 2017
22 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
25 Oct 2017 TM01 Termination of appointment of Marketa Salajova as a director on 4 October 2017
25 Oct 2017 AP01 Appointment of Jitka Ivancikova as a director on 4 October 2017
15 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Marketa Salajova as a director on 1 April 2017
21 Oct 2016 TM01 Termination of appointment of Grant William Fraser as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Dagmar Klimentova as a director on 7 October 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015