GRAVATOM ENGINEERING SYSTEMS LIMITED

Company number 04058448

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2011	CH02	Director's details changed for Onet Technologies Uk Limited on 5 August 2010	(2 pages)
23 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 50,100	(3 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(11 pages)
10 Sep 2010	CERTNM	Company name changed virotec LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-09-03	(5 pages)
10 Sep 2010	CONNOT	Change of name notice	(3 pages)
03 Sep 2010	AA	Full accounts made up to 31 May 2009	(11 pages)
31 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(3 pages)
31 Aug 2010	CH02	Director's details changed for Onet Technologies Uk Limited on 23 August 2010	(2 pages)
19 Apr 2010	AP01	Appointment of Mr Emmanuel Costa as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Pierre Bertet as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr Pierre Bertet as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Frederic Ballarin as a director	(1 page)
04 Dec 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
23 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(3 pages)
03 Mar 2009	AUD	Auditor's resignation	(1 page)
21 Jan 2009	288b	Appointment Terminated Director and Secretary david barker	(1 page)
20 Jan 2009	288b	Appointment Terminated Director gerard holden	(1 page)
20 Jan 2009	288b	Appointment Terminated Director david myers	(1 page)
20 Jan 2009	288a	Director appointed frederic christian ballarin	(2 pages)
20 Jan 2009	288a	Director appointed onet technologies uk LIMITED	(2 pages)
27 Dec 2008	288a	Director appointed gerard vincent holden	(2 pages)
15 Dec 2008	88(2)	Capitals not rolled up	(2 pages)

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