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GETCO EUROPE MARKETS LIMITED

Company number 07083617

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 2
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2012 TM01 Termination of appointment of Daniel Vincent Tierney as a director on 16 March 2012
21 Mar 2012 TM01 Termination of appointment of Stephen Gregory Schuler as a director on 16 March 2012
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2011 CH01 Director's details changed for Mr Daniel Vincent Tierney on 13 July 2011
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 TM01 Termination of appointment of James Faraci as a director
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2010 AP01 Appointment of Mr Stephen Gregory Schuler as a director
19 May 2010 AP01 Appointment of Mr Daniel Vincent Tierney as a director
19 May 2010 CH01 Director's details changed for Dr Stephen Thomas Warr on 3 May 2010
02 Mar 2010 TM01 Termination of appointment of Mark Spanbroek as a director
02 Mar 2010 CH03 Secretary's details changed for Fiona Patricia Graham-Carey on 26 February 2010
25 Feb 2010 AP01 Appointment of Dr Stephen Thomas Warr as a director
23 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
23 Nov 2009 NEWINC Incorporation