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GEA WESTFALIASURGE UK LIMITED

Company number 03478117

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 DS01 Application to strike the company off the register
07 Jan 2011 CAP-SS Solvency Statement dated 13/12/10
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 1,000
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Dec 2010 SH20 Statement by Directors
30 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2010 TM01 Termination of appointment of Joerg Romermann as a director
01 Nov 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Joerg Romermann on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Alan Paul Gerrard on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 09/12/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288b Appointment Terminated Director michael linley
23 Sep 2008 288a Director appointed alan paul gerrard
11 Jul 2008 CERTNM Company name changed westfaliasurge uk LIMITED\certificate issued on 11/07/08
11 Jan 2008 363a Return made up to 09/12/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed
28 Feb 2007 AA Full accounts made up to 31 December 2005
07 Jan 2007 363s Return made up to 09/12/05; full list of members
07 Jan 2007 363s Return made up to 09/12/06; full list of members