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GEA ATG UK HOLDINGS LIMITED

Company number 05929752

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 8 September 2013 with full list of shareholders	View PDF Annual return made up to 8 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 1	View PDF Statement of capital on 11 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	CAP-SS	Solvency statement dated 22/08/13	View PDF Solvency statement dated 22/08/13 - link opens in a new window - 1 page (1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/08/2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	AP01	Appointment of Mr David James Pritchard as a director on 24 September 2012	View PDF Appointment of Mr David James Pritchard as a director on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Mr John Anthony Tandy as a director on 24 September 2012	View PDF Appointment of Mr John Anthony Tandy as a director on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
24 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AD01	Registered office address changed from Leacroft House C/O Gea Process Engineering Limited Leacroft Road Cheshire Warrington WA3 6JF on 31 January 2011	View PDF Registered office address changed from Leacroft House C/O Gea Process Engineering Limited Leacroft Road Cheshire Warrington WA3 6JF on 31 January 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP03	Appointment of Mr David James Pritchard as a secretary	View PDF Appointment of Mr David James Pritchard as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM02	Termination of appointment of Anthony Butler as a secretary	View PDF Termination of appointment of Anthony Butler as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
26 Aug 2010	AP03	Appointment of Mr Anthony Edgar Butler as a secretary	View PDF Appointment of Mr Anthony Edgar Butler as a secretary - link opens in a new window - 2 pages (2 pages)

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