GEPROMA LTD

Company number 08803009

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Hubertus Otto Albrecht Bernhard Fritz-Lebrecht Schroeder-Burckhardt as a director on 10 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 10 February 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Hubertus Otto Albrecht Bernhard Fritz-Lebrecht Schroeder-Burckhardt as a director on 29 January 2015	(2 pages)
14 Jan 2015	CERTNM	Company name changed ufhus LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	(3 pages)
15 Dec 2014	AD01	Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014	(1 page)
12 Sep 2014	AD01	Registered office address changed from 36 Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ United Kingdom to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 12 September 2014	(1 page)
20 Jun 2014	CERTNM	Company name changed siedland LTD\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2014	CERTNM	Company name changed vally LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2013	AP01	Appointment of Mr Ufano Di Carlo Horacio Jose as a director	(2 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)