GESTAMP TOOLING OVERSEAS LIMITED

Company number 05546081

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 100	(5 pages)
04 Jul 2011	AD01	Registered office address changed from Oakwood House 62 Moor Street Earlsdon Coventry West Midlands CV5 6EU on 4 July 2011	(2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
28 Aug 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from sovereign house, 12 warwick street, coventry west midlands CV5 63T	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 06/05/2008	(1 page)
19 Mar 2008	MA	Memorandum and Articles of Association	(10 pages)
12 Mar 2008	CERTNM	Company name changed C.P. precision tooling LIMITED\certificate issued on 15/03/08	(3 pages)
06 Mar 2008	288a	Director and secretary appointed juan maria riberas mera	(2 pages)
06 Mar 2008	288a	Director appointed francisco jose riberas mera	(2 pages)
06 Mar 2008	288b	Appointment Terminated Secretary simeon connor	(1 page)
06 Mar 2008	288b	Appointment Terminated Director stephen parry	(1 page)
06 Mar 2008	288b	Appointment Terminated Director steven jaspal	(1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Sep 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Oct 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
22 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)