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GERALDTON & GREENOUGH LIMITED

Company number 08377809

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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)
17 Jun 2014	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)
04 Mar 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)
20 Feb 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)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	CERTNM	Company name changed amv mining LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed amv mining LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CERTNM	Company name changed amv (uk) LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed amv (uk) LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Michael Pleta Raber as a director	View PDF Appointment of Mr Michael Pleta Raber as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Mr George William Gareth Donne as a director	View PDF Appointment of Mr George William Gareth Donne as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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