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GLEICHMANN ELECTRONICS UK LIMITED

Company number 04513028

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2012 DS01 Application to strike the company off the register
27 Oct 2011 TM01 Termination of appointment of Mark John Devenport as a director on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Thomas Klein as a director on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Manfred Schwartzrauber as a director on 27 October 2011
06 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 1
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Timothy Roger Bonnett as a director
14 Jun 2010 AP01 Appointment of Mr Mark John Devenport as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Manfred Schwartzrauber on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Thomas Klein on 19 October 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
01 May 2009 288b Appointment Terminated Secretary christopher day
30 Apr 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 16/08/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from shaftesbury court 95 ditchling road brighton east sussex BN1 4ST
25 Feb 2008 288b Appointment Terminated Secretary gisela schuldt
25 Feb 2008 288a Secretary appointed christopher michael day
19 Sep 2007 363s Return made up to 16/08/07; no change of members
10 Apr 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2006 363s Return made up to 16/08/06; full list of members