- Company Overview for ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED (04885054)
- Filing history for ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED (04885054)
- People for ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED (04885054)
- More for ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED (04885054)
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) |
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05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2011 | DS01 | Application to strike the company off the register | |
04 Mar 2011 | SH20 | Statement by Directors | |
04 Mar 2011 | CAP-SS | Solvency Statement dated 03/03/11 | |
04 Mar 2011 | SH19 |
Statement of capital on 4 March 2011
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04 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Mr Peter John Vince on 2 September 2010 | |
26 Aug 2010 | TM01 | Termination of appointment of Arcadis Europe Bv as a director | |
26 Aug 2010 | TM01 | Termination of appointment of Christiaan Jaski as a director | |
17 Apr 2010 | CH03 | Secretary's details changed for Mr Andrew Peter Smith on 16 April 2010 | |
16 Apr 2010 | TM02 | Termination of appointment of Hugo Brown as a secretary | |
05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
01 Oct 2009 | 363a | Return made up to 02/09/09; full list of members | |
10 Sep 2009 | 288b | Appointment Terminated Director brian crook | |
08 Sep 2009 | 288a | Secretary appointed andrew peter smith | |
05 Jun 2009 | 288a | Director appointed peter john vince | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
22 Sep 2008 | 288c | Secretary's Change of Particulars / hugo brown / 20/06/2008 / HouseName/Number was: , now: 13; Street was: ash house 43 ely road, now: high street; Area was: queen adelaide, now: wilburton; Post Code was: CB7 4TZ, now: CB6 3RB; Country was: , now: united kingdom | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Oct 2006 | 363a | Return made up to 02/09/06; full list of members |