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GETIN FINANCE PUBLIC LIMITED COMPANY

Company number 05691760

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 50,000
05 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2011
25 May 2011 AP02 Appointment of Palmerston Registrars Limited as a director
14 Feb 2011 AP04 Appointment of Palmerston Secretaries Limited as a secretary
14 Feb 2011 TM02 Termination of appointment of Equity Trust Services (Uk) Limited as a secretary
01 Feb 2011 AD01 Registered office address changed from , 6 st Andrew Street, London, EC4A 3AE on 1 February 2011
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2011
28 Jan 2011 TM01 Termination of appointment of David Rice as a director
28 Jan 2011 AP01 Appointment of Antony Victor Hawker as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 30 January 2010
03 Feb 2010 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009
29 Jan 2010 TM01 Termination of appointment of Oliver Hoyng as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from, 12A charterhouse square, london, EC1M 6AX
25 Mar 2009 363a Return made up to 30/01/09; full list of members
04 Aug 2008 288b Appointment Terminated Director richard verkoulen
04 Aug 2008 288a Director appointed mr david marcus john rice
15 Jul 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363s Return made up to 30/01/08; full list of members